PRESS RELEASE Communication Pursuant to Article 114, Section 5, of the Uniform Financial Code

Parmalat announces that it received from its shareholder Sofil sas a detailed request to convene an Extraordinary Shareholders' Meeting pursuant to Article 2367 of the Italian Civil Code with an Agenda concerning amendments to the Company Bylaws.
The request will be submitted for review to the Board of Directors at the next meeting of March
7, 2014 and can be consulted online at the following address:
http://www.parmalat.com/en/corporate_governance/documents/.
Please note that the abovementioned detailed request by the shareholder Sofil sas is being published at the Consob's request.
Collecchio, March 6, 2014
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. € 1.824.401.241 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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