PRESS RELEASE Updated Company's Bylaws

Milan, July 26, 2016 - Parmalat S.p.A. communicates that, following the allocation of shares to creditors of the Parmalat Group, the subscribed and fully paid up share capital has now been increased by 50,578 euros to 1,855,132,916 euros from 1,855,082,338 euros. The updated Company's Bylaws 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/how_we_govern/articles_of_association/.

Company contacts

Press Office external.communication@parmalat.net

Investor Relations l.bertolo@parmalat.net

www.parmalat.com

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. € 1.855.132.916 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.

Parmalat S.p.A. published this content on 26 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 July 2016 15:54:03 UTC.

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