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    The shareholders' meeting of Parmalat S.p.A. approved the 2012 financial statements showing €48.1 million in net profit. They approved a dividend of €0.013 per share to be paid on June 27. Antonio Sala was confirmed as Director and Alessandra Stabilini was appointed as Effective Statutory Auditor to replace Roberto Cravero.

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    The shareholders' meeting of Parmalat S.p.A. approved the 2012 financial statements showing €48.1 million in net profit. They approved a dividend of €0.013 per share to be paid on June 27. Antonio Sala was confirmed as Director and Alessandra Stabilini was appointed as Effective Statutory Auditor to replace Roberto Cravero.

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    Parmalat

    Uploaded by

    kapax212
    The shareholders' meeting of Parmalat S.p.A. approved the 2012 financial statements showing €48.1 million in net profit. They approved a dividend of €0.013 per share to be paid on June 27. Antonio Sala was confirmed as Director and Alessandra Stabilini was appointed as Effective Statutory Auditor to replace Roberto Cravero.

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    PRESS RELEASE Parmalat S.p.A.

    Ordinary Shareholders Meeting of June 14, 2013


    Approval of the 2012 financial statements Approval of the distribution of a dividend of 0.013 euros for each share Confirmation of the Director Antonio Sala Appointment of the Effective Statutory Auditor Alessandra Stabilini

    ********************* The Shareholders Meeting of Parmalat S.p.A., convened today at the Palazzo Soragna offices of Unione degli Industriali di Parma, approved the 2012 financial statements, which show a net profit of 48.1 million euros (the consolidated net profit was 80.1 million euros).

    The Shareholders Meeting approved a motion to distribute a dividend of 0.013 euro per share, corresponding to Coupon No. 9, that will be payable on June 27, 2013, with June 24, 2013 coupon presentation date and June 26, 2013 as record date (date of registration of the shares).

    The Shareholders also approved to not substitute the Director Antonio Sala who remains in charge in his quality of Director and, following the resignation of the Effective Statutory Auditor Roberto Cravero, appointed as Effective Statutory Auditor Alessandra Stabilini proposed by the Majority Shareholders. Ms Stabilini will remain in charge until the expiration term of the Board of Statutory Auditors (Shareholders Meeting convened to approve the financial statements as at December 31, 2013). Comprehensive information about the personal and professional background of the Effective Statutory Auditor is available online at the Companys web site: hwww.parmalat.com/en/corporate_governance/annual_general_meeting/.

    Lastly, Parmalat reminds that, as per Article 2, Section 5, of the Warrants Regulations, the right to exercise warrants will be reinstated on June 24, 2013 (ex dividend date).

    Parma, June 14, 2013 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. 1.763.045.307 i.v. R.E.A. Parma n. 228069 Reg. Imprese Parma n. 04030970968 Cod. Fisc. e P. IVA n. 04030970968 Societ soggetta a direzione e coordinamento di B.S.A. S.A.

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