PRESS RELEASE
Publication pursuant to articles 123-ter and 125-ter
of the Legislative Decree 58 of 24 February 1998
The Compensation Report and the Report of the Board of Directors on the Second Item on the
Agenda of the Ordinary Shareholders’ Meeting: “Compensation Report: Compensation Policy.
Pertinent and related resolutions” are available at the Company’s registered office, 4 Via delle
Nazioni Unite, in Collecchio, Parma, through the storage mechanism 1Info (www.1Info.it) and on
the Company website:
http://www.parmalat.com/en/corporate_governance/annual_general_meeting/.
Parmalat S.p.A.
Collecchio, March 24, 2015
Parmalat S.p.A. Sede: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322
Cap. Soc. € 1.833.062.336 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.