ANNUAL INFORMATION DOCUMENTS (pursuant to article 54 Reg. 11971/99) April 11, 2008
ANNUAL INFORMATION DOCUMENTS (pursuant to article 54 Reg. 11971/99) The disclosures provided in this document are based on information starting on May 3, 2007. Type of document: PRICE SENSITIVE PRESS RELEASES Date when Switzerland Recognizes the Court Decision Officially approving Parmalat s Composition with Creditors 05/03/2007 NIS and Parmalat website Bankruptcy protection under Section 304 05/07/2007 NIS and Parmalat website Boschi Luigi & Figli S.p.A., a Parmalat Group Subsidiary, Sells Equity Investments in Portuguese Companies 05/14/2007 NIS and Parmalat website The Board of Directors approves the Quarterly Report at March 31, 2007 05/14/2007 NIS and Parmalat website Parmalat S.p.A. reaches an agreement with Lacteos Siglo XXI s.l. (Group Nueva Rumasa) for the sale of all its Spanish operations 05/16/2007 NIS and Parmalat website Parmalat S.p.A. sells all Spanish operations to Lacteos Siglo XXI s.l. (Nueva Rumasa Group) 05/16/2007 NIS and Parmalat website Sale of Boschi Luigi & Figli S.p.A. assets 05/21/2007 NIS and Parmalat website Sale of the Pomi, Pomito and Pais brands 05/21/2007 NIS and Parmalat website Parmalat prevails in Citigroup s motion to appeal 05/23/2007 NIS and Parmalat website Share allotment 05/24/2007 NIS and Parmalat website Settlement agreement between Parmalat and Banca Monte Parma 06/18/2007 NIS and Parmalat website Settlement agreement between Parmalat and Merrill Lynch 06/18/2007 NIS and Parmalat website Settlement agreement between Parmalat and ING Bank 06/18/2007 NIS and Parmalat website Bankruptcy protection under Section 304 06/22/2007 NIS and Parmalat website Share allotment 06/29/2007 NIS and Parmalat website Parmalat Securities Litigation decision of the Federal Court of New York 07/02/2007 NIS and Parmalat website Sale of Boschi Luigi & Figli S.p.A. assets 07/02/2007 NIS and Parmalat website Transfer of the Pomi, Pomito and Pais brands 07/02/2007 NIS and Parmalat website Parmalat S.p.A. sells all Spanish operations to Lacteos Siglo XXI S.L. (Nueva Rumasa Group) 07/04/2007 NIS and Parmalat website Parmalat denies news on the press 07/20/2007 NIS and Parmalat website Clarifications on the decision of Court of Appeals Relating to Grant Thornton s Contribution Claims towards Parmalat in Extraordinary Administration 07/24/2007 NIS and Parmalat website Share allotment 07/24/2007 NIS and Parmalat website The Board of Directors approves the preliminary data at June 30, 2007 and provides clarification on the Group s Corporate Governance System 07/25/2007 NIS and Parmalat website
Date when Parmalat Semi Annual Report at June 30, 2007 07/31/2007 NIS and Parmalat website Clarification on Southern District of New York ruling 08/10/2007 NIS and Parmalat website Share allotment 09/03/2007 NIS and Parmalat website The Board of Directors approves the semiannual report at June 30, 2007 09/13/2007 NIS and Parmalat website Clarification on press article 09/18/2007 NIS and Parmalat website Settlement Agreement between Parmalat and Graubuendner Kantonalbank ( GKB ) 09/27/2007 NIS and Parmalat website Settlement agreement between Parmalat and Calyon (formerly Credit Agricole Indosuez, S.A.) 09/27/2007 NIS and Parmalat website Share allotment 09/28/2007 NIS and Parmalat website Parmalat prevails in Citibank s motion to dismiss 10/02/2007 NIS and Parmalat website Settlement agreement between Parmalat and Banca Ifis S.p.A. 10/10/2007 NIS and Parmalat website Share allotment 10/26/2007 NIS and Parmalat website Statement by Parmalat on press releases 11/08/2007 NIS and Parmalat website The Board of Directors approves the quarterly report at September 30, 2007 11/14/2007 NIS and Parmalat website Share allotment 11/27/2007 NIS and Parmalat website Hearing in the United States Court for the Second Circuit 11/29/2007 NIS and Parmalat website Parmalat prevails in Citibank s motion to dismiss 12/06/2007 NIS and Parmalat website Clarification on Newlat 12/07/2007 NIS and Parmalat website Share allotment 12/20/2007 NIS and Parmalat website Parmalat and Intesa Sanpaolo Group in settlement agreement 12/22/2007 NIS and Parmalat website Decision by the Appeal Court of Bologna related to the approval of the Parmalat Composition with Creditors 01/16/2008 NIS and Parmalat website Share allotment 01/21/2008 NIS and Parmalat website Calendar of Corporate Events for 2008 01/29/2008 NIS and Parmalat website Notice in accordance with the Instructions by Borsa Italiana SpA 01/30/2008 NIS and Parmalat website The Board of Directors approves the preliminary data at December 31, 2007 02/07/2008 NIS and Parmalat website Parmalat and Banca Monte dei Paschi di Siena Group in settlement agreement 02/21/2008 NIS and Parmalat website Share allotment 02/29/2008 NIS and Parmalat website Parmalat approves the draft 2007 annual report 03/06/2008 NIS and Parmalat website Parmalat: Slates for the nomination of the corporate bodies and excerpt of the shareholders agreement 03/21/2008 NIS and Parmalat website Deposit of slates for the nomination of the Statutory Auditors of Parmalat 03/21/2008 NIS and Parmalat website Appeal against the decision of the Court of Appeal of Bologna 03/21/2008 NIS and Parmalat website Share allotment 03/28/2008 NIS and Parmalat website Request to convene an Extraordinary Shareholders Meeting of Parmalat in accordance with article 2367 of the Civil Code. 04/09/2008 NIS and Parmalat website Parmalat: Ordinary Shareholders Meeting of April 9, 2008 04/09/2008 NIS and Parmalat website The Board of Directors Appoints its Chairman and the Chief Executive Officer and Assesses and Verifies Compliance with Independence Requirements 04/09/2008 NIS and Parmalat website
Type of document: PAID ADVERTISEMENTS Newspapers Date submitted to the NIS Quarterly Report at March 31, 2007 Il Sole 24 Ore 05/11/2007 NIS and Parmalat website Semiannual Report at June 30, 2007 Il Sole 24 Ore 09/12/2007 NIS and Parmalat website Quarterly Report at September 30, 2007 Il Sole 24 Ore 11/13/2007 NIS and Parmalat website Parmalat 2005-2015 common share warrants Il Sole 24 Ore 03/04/2008 NIS and Parmalat website Draft statutory and consolidated financial statements at December 31, 2007 Il Sole 24 Ore 03/06/2008 NIS and Parmalat website Il Sole 24 Ore, La Repubblica, Il Corriere della Sera and Financial Times 03/07/2008 NIS and Parmalat website Notice for the Call of the Parmalat General Shareholders Meeting Reports of the Board of Statutory Auditors and the Independent Auditors on the draft 2007 financial statements Il Sole 24 Ore 03/20/2008 NIS and Parmalat website Press notice in accordance with article 84 of the Issuers Slates Regulations for the nomination of the Statutory Auditors of Parmalat SpA Il Sole 24 Ore 03/21/2008 NIS and Parmalat website Il Sole 24 Ore, La Repubblica, Il Corriere Parmalat General Ordinary Shareholders della Sera and Financial Meeting Times 04/04/2008 NIS and Parmalat website Press notice Il Sole 24 Ore 04/09/2008 NIS and Parmalat website
Type of document: PRESENTATIONS TO THE FINANCIAL COMMUNITY Date when Financial Community Presentation 09/13/2007 NIS and Parmalat website Integration to Conference Call November 14 th, 2007 11/15/2007 NIS and Parmalat website Financial Community Presentation 03/06/2008 NIS and Parmalat website
Type of document: ACCOUNTING DOCUMENTS Date when Quarterly Report at March 31, 2007 05/14/2007 NIS and Parmalat website and offices Semiannual Report at June 30, 2007 09/13/2007 NIS and Parmalat website and offices Quarterly Report at September 30, 2007 11/14/2007 NIS and Parmalat website and offices 2007 Annual Report on Corporate Governance 03/06/2008 NIS and Parmalat website and offices Draft Statutory and Consolidated Financial Statements at December 31, 2007 03/07/2008 NIS and Parmalat website and offices Report of the Board of Directors to the Ordinary Shareholders Meeting of April 8 and 9, 2008 03/07/2008 NIS and Parmalat website and offices Report of the Board of Statutory Auditors to the Shareholders Meeting 03/21/2008 NIS and Parmalat website and offices Report of the Independent Auditors on the Statutory Financial Statements at December 31, 2007 03/21/2008 NIS and Parmalat website and offices Report of the Independent Auditors on the Consolidated Financial Statements at December 31, 2007 03/21/2008 NIS and Parmalat website and offices Statutory and Consolidated Financial Statements at December 31, 2007 04/10/2008 NIS and Parmalat website and offices
Type of document: DOCUMENTS OTHER THAN ACCOUNTING DOCUMENTS Date when Annual Information Documents 05/10/2007 NIS and Parmalat website and offices Minutes of the ordinary and extraordinary annual general meeting as at April 28, 2007 05/10/2007 NIS and Parmalat website and offices Change in share capital form 05/24/2007 NIS and Parmalat website and offices Amended Bylaws at May 23, 2007 05/24/2007 NIS and Parmalat website and offices Change in share capital form 06/29/2007 NIS and Parmalat website and offices Amended Bylaws at June 29, 2007 06/29/2007 NIS and Parmalat website and offices Change in share capital form 07/24/2007 NIS and Parmalat website and offices Amended Bylaws at July 24, 2007 07/24/2007 NIS and Parmalat website and offices Change in share capital form 09/03/2007 NIS and Parmalat website and offices Amended Bylaws at August 30, 2007 09/03/2007 NIS and Parmalat website and offices Change in share capital form 09/28/2007 NIS and Parmalat website and offices Amended Bylaws at September 28, 2007 09/28/2007 NIS and Parmalat website and offices Change in share capital form 10/26/2007 NIS and Parmalat website and offices Amended Bylaws at October 26, 2007 10/26/2007 NIS and Parmalat website and offices Change in share capital form 11/26/2007 NIS and Parmalat website and offices Amended Bylaws at November 26, 2007 11/26/2007 NIS and Parmalat website and offices Change in share capital form 12/20/2007 NIS and Parmalat website and offices Amended Bylaws at December 20, 2007 12/20/2007 NIS and Parmalat website and offices Change in share capital form 01/21/2008 NIS and Parmalat website and offices Amended Bylaws at January 21, 2008 01/21/2008 NIS and Parmalat website and offices Amended Bylaws at February 7, 2008 02/07/2008 NIS and Parmalat website and offices Change in share capital form 02/29/2008 NIS and Parmalat website and offices Amended Bylaws at February 29, 2008 02/29/2008 NIS and Parmalat website and offices Slates for the appointment of governing bodies - Letter 03/21/2008 NIS and Parmalat website and offices List of candidates 03/21/2008 NIS and Parmalat website and offices Certifications 03/21/2008 NIS and Parmalat website and offices Candidates declarations 03/21/2008 NIS and Parmalat website and offices Curricula 03/21/2008 NIS and Parmalat website and offices Declarations Consob Regulation 03/21/2008 NIS and Parmalat website and offices Excerpt of the shareholders agreement 03/21/2008 NIS and Parmalat website and offices Change in share capital form 03/28/2008 NIS and Parmalat website and offices Amended Bylaws at March 28, 2008 03/28/2008 NIS and Parmalat website and offices Legenda: NIS: Network Information System Sede Parmalat: Collecchio (Pr), Via Oreste Grassi n. 26 Sito Parmalat: www.parmalat.com Sito Borsa: www.borsaitalia.it