Sede Legale: Via Nino Bixio, 31 20129 Milano Italia Sede Amministrativa: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Cap. Soc. € 1.855.132.916 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. Courtesy Translation INFORMATION MEMORANDUM RELATED TO HIGLY MATERIAL TRANSACTION WITH RELATED PARTIES

In accordance with article 5 of Consob Regulation, enacted by the Resolution No. 17221 of

March 12, 2010, as amended by Resolution No. 17389 of June 23, 2010, the information memorandum - related to the possible activation of the contractual guarantee set fort in article

5.24.3 of the contract to buy Lactalis American Group, Inc. - approved by the Board of Directors on July 29, 2016, together with the opinion by the Committee for Related Party Transactions is available to the public at the Company's registered office, in Milan, at 31 via N. Bixio, on the Company's website: http://www.parmalat.com/en/investor_relations/acquisitions_list/LAG_acquisition/ and on the 1Info storage system (www.1Info.it).

Parmalat S.p.A. published this content on 29 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 July 2016 16:33:09 UTC.

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