Microsoft Word - 2015_04_16_ENG PRESS RELEASE The Board of Directors appoints a Chief Executive Officer

The Board of Directors, at a meeting today chaired by Gabriella Chersicla, appointed Yvon Guérin, General Manager and starting from today Director, to the post of Chief Executive Officer of the Company, providing him with the powers necessary to exercise the functions of his office.
Based on the declaration of Mr. Guérin, he does not own any Company shares.
Mr. Guérin's curriculum vitae is available on the Company website at the following address:
http://www.parmalat.com/it/il_gruppo/management/.
Lastly, the Board of Directors approved the Procedure governing influenced decisions within the framework of guidance and coordination activities and, consistent with the recommendations of the relevant Committee, updated the materiality thresholds by exclusion from the ordinary course of business for related-party transactions, set forth in Article 8, Letter c) of the Procedure governing related-party transactions.
Both procedures will be available on the Company website, at the following address:
http://www.parmalat.com/en/about_us/management/.
Milan, April 16, 2015
Parmalat S.p.A.

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

Cap. Soc. € 1.833.062.336 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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