Turin, 18 March 2025 - Centrale del Latte d'Italia S.p.A. (the "Company") announces that the full notice of call of the ordinary shareholders' meeting convened, on first call, for 28 April 2025, and, if necessary, on second call for 5 May 2025, is available to the public on the Company's website https://centralelatteitalia.com/financial/shareholders-meeting/, at the registered office, as well as on the authorized storage mechanism eMarket Storage www.emarketstorage.com.
Additionally, is available to the public on the Company's website https://centralelatteitalia.com/financial/shareholders-meeting/, at the registered office and on the authorized storage mechanism eMarket Storage www.emarketstorage.com, the explanatory report on the items on the agenda with the full text of the resolution proposals drawn up pursuant to art. 125-ter TUF.