PRESS RELEASE Slates for the appointment of the Board of Directors and the Board of Statutory Auditors

(Slate Sofil S.a.s - Slate number 2)

Parmalat S.p.A. communicates that, the following shareholder, Sofil S.a.s - Société pour le Financement de L'Industrie Latiere S.a.s, owner of number 1,531,814,563 shares, has today deposited the below slate of candidates for the Company's Board of Directors and of Statutory Auditors to be presented at the Shareholders' Meeting called for April 17, 2014, in a single calling.
The slate of the candidates for the Board of Directors (Slate number 2)is as follows:
1. Gabriella Chersicla, Chairman (*) 7. Elena Vasco (*)
2. Antonio Lino Sala 8. Gino Maria Carlo Scarpellini (*)
3. Riccardo Perotta (*) 9. Angela Gamba (*)
4. Patrice Gassenbach 10. Nicolò Dubini (*)
5. Paolo Francesco Lazzati (*) 11. Francesco Dori (*)
6. Laura Gualtieri (*)

(*) Candidates declaring to be independent

The slate of the candidates for the Board of Statutory Auditors (Slate number 2) is as follows:

Effective Statutory Auditors Alternates Auditors

1. Giorgio Loli 4. Saverio Bozzolan
2. Alessandra Stabilini 5. Barbara Tadolini
3. Nicola Giovanni Iberati
The documents referred to in article 144-octies of the Consob Issuers Regulations will be available for the public at the Company's registered office as well as on the Company's web site: www.parmalat.comCorporate Governance Shareholders' Meeting within March 27, 2014.
This communication is not intended to solicit votes from Parmalat's shareholders pursuant to Articles 136 et seq. of the Italian Legislative Decree No. 58 of February 24, 1998 and applicable Consob regulations.
Moreover, this communication does not imply any acceptance by the Company of the slate; it is made only pursuant to, and in order to comply with the Company's obligation to provide such information.
Collecchio (Pr), March 24, 2014
Parmalat S.p.A.
Company contact:
e-mail: affari.societari@parmalat.net

Parmalat S.p.A. Sede: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322

Cap. Soc. € 1.824.401.241 i.v. R.E.A. Parma n. 228069 Reg. Imprese Parma n. 04030970968 Cod. Fisc. e P. IVA n. 04030970968

Società soggetta a direzione e coordinamento di B.S.A. S.A.

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