Microsoft Word - 2016_05_27_ENG.doc PRESS RELEASE Minute of the Shareholders' Meeting of April 29, 2016, Ordinary Session

Parmalat communicates that the Minute of the Shareholders' Meeting held on April 29, 2016, Ordinary Session is available to the public at the Company's registered office, through the storage mechanism 1Info (www.1Info.it) and on the Company website: http://www.parmalat.com/en/corporate_governance/.

May 27, 2016

Parmalat S.p.A.

Parmalat S.p.A. Sede Legale: Via Nino Bixio, 31 20129 Milano Italia

Sede Amministrativa: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322 Cap. Soc. € 1.855.082.338 i.v. R.E.A. Milano n. 1790186 Cod. Fisc. e P. IVA n. 04030970968

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

Parmalat S.p.A. published this content on 27 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 12:45:01 UTC.

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