ANNUAL INFORMATION DOCUMENTS (pursuant to article 54 Reg /99) July 4 th, 2011
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1 ANNUAL INFORMATION DOCUMENTS (pursuant to article 54 Reg /99) July 4 th, 2011
2 ANNUAL INFORMATION DOCUMENTS (pursuant to article 54 Reg /99) The disclosures provided in this document are based on information starting on April 2, Type of document: PRICE SENSITIVE PRESS RELEASES Date when The Board of Directors Approves the 2010 First Interim Report on Operations 05/14/2010 NIS and Parmalat website Change in share capital form 05/19/2010 NIS and Parmalat website Share allotment 05/19/2010 NIS and Parmalat website Change in share capital form 06/29/2010 NIS and Parmalat website Share allotment 06/29/2010 NIS and Parmalat website Change in share capital form 07/28/2010 NIS and Parmalat website Share allotment 07/28/2010 NIS and Parmalat website The Board of Directors Approves the Semiannual Report as at June 30, /29/2010 NIS and Parmalat website Rectify - The Board of Directors Approves the Semiannual Report as at June 30, /29/2010 NIS and Parmalat website Change in share capital form 08/30/2010 NIS and Parmalat website Share allotment 08/30/2010 NIS and Parmalat website Delivery of shares and warrants 09/06/2010 NIS and Parmalat website Change in share capital form 09/29/2010 NIS and Parmalat website Share allotment 09/29/2010 NIS and Parmalat website Centrale Latte Roma 10/22/2010 NIS and Parmalat website Change in share capital form 10/28/2010 NIS and Parmalat website Share allotment 10/28/2010 NIS and Parmalat website Appointment for Parmalat South Africa 11/03/2010 NIS and Parmalat website The Board of Directors Approves the Third 2010 Interim Report on Operations 11/11/2010 NIS and Parmalat website Agreement between Parmalat and UGF Banca SpA 11/23/2010 NIS and Parmalat website Change in share capital form 11/26/2010 NIS and Parmalat website Share allotment 11/26/2010 NIS and Parmalat website Parmalat s Shareholding in the Centrale del Latte di Roma 12/02/2010 NIS and Parmalat website Settlement of claim 12/22/2010 NIS and Parmalat website Change in share capital form 12/23/2010 NIS and Parmalat website Share allotment 12/23/2010 NIS and Parmalat website U.S. Second Circuit Court of Appeals Revives Illinois State Court Jurisdiction for Grant Thornton Case 01/19/2011 NIS and Parmalat website Change in share capital form 01/19/2011 NIS and Parmalat website Share allotment 01/19/2011 NIS and Parmalat website
3 Type of document: PRICE SENSITIVE PRESS RELEASES Date when Calendar of Corporate Events for /26/2011 NIS and Parmalat website Change in share capital form 02/18/2011 NIS and Parmalat website Share allotment 02/18/2011 NIS and Parmalat website Settlement with PPL Partecipações Limitada in bankruptcy, formerly Parmalat Partecipações do Brasil Limitada 02/23/2011 NIS and Parmalat website The Board of Directors approves the draft 2010 annual report with dividend distribution and convenes Shareholders meeting 03/02/2011 NIS and Parmalat website Share allotment 03/16/2011 NIS and Parmalat website Change in share capital form 03/18/2011 NIS and Parmalat website Parmalat: Slates for the nomination of the corporate bodies (Intesa SanPaolo) 03/18/2011 NIS and Parmalat website Parmalat: Slates for the nomination of the corporate bodies (Assogestioni) 03/18/2011 NIS and Parmalat website Parmalat: Slates for the nomination of the corporate bodies (Mackenzie Financial Corporation, Skagen AS and Zenit Asset Management AB) 03/18/2011 NIS and Parmalat website Parmalat: Slates for the nomination of the corporate bodies (Groupe Lactalis Sa) 03/18/2011 NIS and Parmalat website Cancel and replace press release Mackenzie Financial Corporation, Skagen AS and Zenit Asset Management AB 03/18/2011 NIS and Parmalat website Board of Directors Call 03/28/2011 NIS and Parmalat website New notice of ordinary and extraordinary Shareholders meeting, already scheduled for 12 th, 13 th and 14 th April /01/2011 NIS and Parmalat website Cancel and replace press release New notice of ordinary and extraordinary Shareholders meeting, already scheduled for 12 th, 13 th and 14 th April /01/2011 NIS and Parmalat website Warrant Ordinary Shares Parmalat SpA , payment of dividends and bonus share issuance 04/06/2011 NIS and Parmalat website Groupe Lactalis S.A. s application to stay Board resolution denied 04/11/2011 NIS and Parmalat website Appointment of Advisors as under article 103 of the Legislative Decree No. 58 of 24 February /03/2011 NIS and Parmalat website The Board of Directors Approves the 2011 First Interim Report on Operations 05/12/2011 NIS and Parmalat website The Board of Directors Approves the Press Release Pursuant to Article 103 of the Uniform Financial Code 05/17/2011 NIS and Parmalat website Press release as under article 103 of the Legislative Decree No. 58 of 24 February /20/2011 NIS and Parmalat website Parmalat: withdrawal of slates for the nomination of the corporate bodies 05/31/2011 NIS and Parmalat website Centrale del Latte di Roma 06/03/2011 NIS and Parmalat website
4 Type of document: PRICE SENSITIVE PRESS RELEASES Date when Parmalat General Ordinary and Extraordinary Shareholders Meeting 06/23/2011 NIS and Parmalat website Parmalat S.p.A. Ordinary and Extraordinary Shareholders Meeting of June 28, /28/2011 NIS and Parmalat website Cancel and replace press release Parmalat S.p.A. Ordinary and Extraordinary Shareholders Meeting of June 28, /29/2011 NIS and Parmalat website The new Board of Directors assesses the compliance with the independence requirements and appoints the Committees 07/01/2011 NIS and Parmalat website
5 Type of document: PAID ADVERTISEMENTS Newspapers Date submitted to the NIS 2010 Parmalat Semiannual Financial Report Il Sole 24 Ore 07/28/2010 NIS and Parmalat website Parmalat common share warrants Il Sole 24 Ore 02/24/2011 NIS and Parmalat website Notice for the call of the Ordinary and Extraordinary Shareholders Meeting Cancel and replace Notice for the call of the Ordinary and Extraordinary Shareholders Meeting Notice Shareholders Meeting Advertisement - Parmalat General Ordinary and Extraordinary Shareholders Meeting Il Sole 24 Ore, La Repubblica, Il Corriere della Sera and Financial Times 03/02/2011 NIS and Parmalat website Il Sole 24 Ore, La Repubblica, Il Corriere della Sera and Financial Times 03/03/2011 NIS and Parmalat website Il Sole 24 Ore, La Repubblica, Il Corriere della Sera and Financial Times 04/01/2011 NIS and Parmalat website Il Sole 24 Ore, La Repubblica, Il Corriere della Sera and Financial Times 06/23/2011 NIS and Parmalat website
6 Type of document: PRESENTATIONS TO THE FINANCIAL COMMUNITY Date when Parmalat Investor Day 06/10/2010 NIS and Parmalat website Parmalat IH 2010 Results 07/29/2010 NIS and Parmalat website Parmalat presentation 03/02/2011 NIS and Parmalat website
7 Type of document: ACCOUNTING DOCUMENTS Date when Interim Report on Operations at March 31, /14/2010 NIS and Parmalat website and offices Semiannual Financial Report at June 30, /29/2010 NIS and Parmalat website and offices Cancel and substitutes Semiannual Financial Report at June 30, /02/2010 NIS and Parmalat website and offices Interim Report on Operations at September 30, /11/2010 NIS and Parmalat website and offices Draft company annual financial statements and Consolidated annual Financial Statements at December 31, /02/2011 NIS and Parmalat website and offices Report of the Board of Directors on the First Item on the Agenda of the Shareholders Meeting - Ordinary Session 03/02/2011 NIS and Parmalat website and offices Report of the Board of Directors on the Second Item and Third Item on the Agenda of the Shareholders Meeting - Ordinary Session 03/02/2011 NIS and Parmalat website and offices Report of the Board of Directors on the First Item on the Agenda of the Shareholders Meeting - Extraordinary Session 03/02/2011 NIS and Parmalat website and offices Report of the Board of Directors on the Second Item on the Agenda of the Shareholders Meeting - Extraordinary Session 03/02/2011 NIS and Parmalat website and offices Cancel and replace draft company annual financial statements and Consolidated annual Financial Statements at December 31, /03/2011 NIS and Parmalat website and offices Interim Report on Operations at March 31, /12/2011 NIS and Parmalat website and offices Report of the Board of Directors on the Items on the Agenda of the Shareholders Meeting of June 25, 27 and 28, 2011, Ordinary and Extraordinary Session 05/12/2011 NIS and Parmalat website and offices Cancel and replace draft company annual financial statements and Consolidated annual Financial Statements at December 31, /12/2011 NIS and Parmalat website and offices Update of the Report of the Board of Statutory Auditors 06/09/2011 NIS and Parmalat website and offices Company annual financial statements and consolidated annual financial statements as at December 31, /29/2011 NIS and Parmalat website and offices
8 Type of document: DOCUMENTS OTHER THAN ACCOUNTING DOCUMENTS Date when Annual Information Documents 04/02/2010 NIS and Parmalat website and offices Minutes of the ordinary annual general meeting as at April 1 st, /16/2010 NIS and Parmalat website and offices Amended Bylaws at May 17, /19/2010 NIS and Parmalat website and offices Amended Bylaws at June 23, /29/2010 NIS and Parmalat website and offices Amended Bylaws at July 23, /28/2010 NIS and Parmalat website and offices Amended Bylaws at August 25, /30/2010 NIS and Parmalat website and offices Amended Bylaws at September 27, /29/2010 NIS and Parmalat website and offices Amended Bylaws at October 26, /28/2010 NIS and Parmalat website and offices Amended Bylaws at November 25, /26/2010 NIS and Parmalat website and offices Amended Bylaws at December 20, /23/2010 NIS and Parmalat website and offices Amended Bylaws at January 17, /19/2011 NIS and Parmalat website and offices Amended Bylaws at February 15, /18/2011 NIS and Parmalat website and offices 2010 Annual Report on Corporate Governance 03/02/2011 NIS and Parmalat website and offices Notice pursuant article 136 of Consob Regulation n /09/2011 NIS and Parmalat website and offices Amended Bylaws at March 14, /18/2011 NIS and Parmalat website and offices SanPaolo) Letter 03/18/2011 NIS and Parmalat website and offices SanPaolo) Declaration TUF and Regolamento Emittenti 03/18/2011 NIS and Parmalat website and offices SanPaolo) Declaration Board candidates 03/18/2011 NIS and Parmalat website and offices SanPaolo) Board Candidates curricula 03/18/2011 NIS and Parmalat website and offices SanPaolo) Candidates Statutory Auditors declarations 03/18/2011 NIS and Parmalat website and offices SanPaolo) Curricula and appointments candidates Statutory Auditors 03/18/2011 NIS and Parmalat website and offices SanPaolo) Cancel and replace Curricula and appointments candidates Statutory Auditors 03/18/2011 NIS and Parmalat website and offices Slates for the appointment of governing bodies (Assogestioni) Board Candidates curricula 03/18/2011 NIS and Parmalat website and offices Slates for the appointment of governing bodies (Assogestioni) Cancel and replace Curricula and appointments candidates Statutory Auditors 03/18/2011 NIS and Parmalat website and offices
9 Type of document: DOCUMENTS OTHER THAN ACCOUNTING DOCUMENTS Date when Filing Model for disclosure of transactions referred to article 152-octies, paragraph 7 March 22, /18/2011 NIS and Parmalat website and offices Filing Model for disclosure of transactions referred to article 152-octies, paragraph 7 March 30, /18/2011 NIS and Parmalat website and offices Notice by Azione Parmalat pursuant article 136 of Consob Regulation n /13/2011 NIS and Parmalat website and offices Takeover Bid Document 05/14/2011 NIS and Parmalat website and offices Acceptance form and rear acceptance form 05/17/2011 NIS and Parmalat website and offices Cancel and replace - Notice by Azione Parmalat pursuant article 136 of Consob Regulation n /26/2011 NIS and Parmalat website and offices Azione Parmalat Proxy Statement 06/06/2011 NIS and Parmalat website and offices Azione Parmalat Proxy Form 06/06/2011 NIS and Parmalat website and offices Legend NIS: Network Information System Parmalat Head Office: Collecchio (Pr), Italy, Via delle Nazioni Unite, 4 Parmalat Website: Milan Stock Exchange Website:
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