Communication of changes in share capital

Turin, 6 June 2025 - Pursuant to Article 85-bis, paragraph 4-bis, of Consob Regulation no. 11971 of 14 May 1999 ("Consob Regulation"), Centrale del Latte d'Italia S.p.A. ("CLI" or the "Company") communicates the new composition of the share capital (fully subscribed and paid), following the change made as a result of the provisions of the Articles of Association in art. 5 (attribution of the increased vote to the Stable Members).
The change follows the entry into force of the resolution of the Extraordinary Meeting held on 29 April 2024 (introduction of the increased vote pursuant to art. 127-quinquies, paragraph 2, of Legislative Decree 24 February 1998, no. 58 (TUF)).