Parmalat : Slates for the appointment of the Board of Directors (Slate Sofil S.a.s - Slate number 1)

Microsoft Word - 2016_04_04_ Presentazione lista SOFIL ENG

PRESS RELEASE

Slates for the appointment of the Board of Directors

(Slate Sofil S.a.s - Slate number 1)

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 1,613,197,993 shares equal to 86.96% of the share capital, has today deposited the below slate of candidates for the Company's Board of Directors to be presented at the Shareholders' Meeting called for April 29, 2016, in a single calling.

The slate of the candidates for the Board of Directors (Slate number 1) is as follows:

1. Gabriella Chersicla (**)

2. Yvon Guérin

3. Patrice Gassenbach

4. Michel Peslier

5. Elena Vasco (*)

6. Angela Gamba (*)

7. Pier Giuseppe Biandrino (*)

8. Nicolò Dubini (*)

(*) Candidates declaring to be independent according to article 37 of the Consob Regulation 16191/2007, to 148, paragraph 3 of the Legislative Decree 58/1998 (the "TUF") and to article 3 of the Corporate Governance Code issued by Borsa Italiana S.p.A..

(**) Candidate declaring to be independent according to article 148, paragraph 3 of the TUF.

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.com  Corporate Governance  Shareholders' Meeting within April 8, 2016.

Collecchio (Pr), April 4, 2016

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. € 1.855.082.338 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.