Centrale del Latte d'Italia S p A : Summary account of the votes

CENTRALE DEL LATTE D'ITALIA SPA

Share Capital € 28.840.041,20 consisting of n. 14.0 00.020 shares

SUMMARY ACCOUNT OF THE VOTES

ORDINARY SHAREHOLDERS' MEETING HELD ON 27 APRIL 2023

Shares present at the meeting no. 9,788,152 equal to 69.915% of the no. 14,000,020 shares representing the share capital, corresponding to no. 19,565,197 voting rights equal to 76.726% of the no. 25,500,171 total voting rights.

Item 1 of the agenda

Report on operations and financial statements as at 31 December 2022, report of the Board of Statutory Auditors. Related resolutions.

			SHARES WITH		% ON VOTING
	NUMBER OF	SHARES	INCREASED	TOTAL	RIGHTS
	SHAREHOLDERS	VOTING	VOTES	REPRESENTED
			RIGHTS		AT THE MEETING
Votes for	3	9,788,152	19,554,090	19,565,197	100
Votes against	0	0	0	0	0
Abstentions	0	0	0	0	0
Not voting	0	0	0	0	0
Total	3	9,788,152	19,554,090	19,565,197	100

* * *

Item 2 of the agenda

Allocation of the profit for the year. Related resolutions.

			SHARES WITH		% ON VOTING
	NUMBER OF	SHARES	INCREASED	TOTAL	RIGHTS
	SHAREHOLDERS	VOTING	VOTES	REPRESENTED
			RIGHTS		AT THE MEETING
Votes for	3	9,788,152	19,554,090	19,565,197	100
Votes against	0	0	0	0	0
Abstentions	0	0	0	0	0
Not voting	0	0	0	0	0
Total	3	9,788,152	19,554,090	19,565,197	100

* * *

Item 3 of the agenda

Report on the remuneration policy and on the remuneration paid pursuant to art. 123-ter of Italian Legislative Decree no. 58 of 24 February 1998 (TUF):

1. Binding vote on Section I.

			SHARES WITH		% ON VOTING
	NUMBER OF	SHARES	INCREASED	TOTAL	RIGHTS
	SHAREHOLDERS	VOTING	VOTES	REPRESENTED
			RIGHTS		AT THE MEETING
Votes for	3	9,788,152	19,554,090	19,565,197	100
Votes against	0	0	0	0	0
Abstentions	0	0	0	0	0
Not voting	0	0	0	0	0
Total	3	9,788,152	19,554,090	19,565,197	100

1. Advisory vote on Section II.

			SHARES WITH		% ON VOTING
	NUMBER OF	SHARES	INCREASED	TOTAL	RIGHTS
	SHAREHOLDERS	VOTING	VOTES	REPRESENTED
			RIGHTS		AT THE MEETING
Votes for	3	9,788,152	19,554,090	19,565,197	100
Votes against	0	0	0	0	0
Abstentions	0	0	0	0	0
Not voting	0	0	0	0	0
Total	3	9,788,152	19,554,090	19,565,197	100

* * *

Item 3 of the agenda

Appointment of the Board of Directors for the financial years 2023-2025 and determination of the remuneration:

1. Determination of the number of members of the Board of Directors

			SHARES WITH		% ON VOTING
	NUMBER OF	SHARES	INCREASED	TOTAL	RIGHTS
	SHAREHOLDERS	VOTING	VOTES	REPRESENTED
			RIGHTS		AT THE MEETING
Votes for	3	9,788,152	19,554,090	19,565,197	100
Votes against	0	0	0	0	0
Abstentions	0	0	0	0	0
Not voting	0	0	0	0	0
Total	3	9,788,152	19,554,090	19,565,197	100

1. Determination of the term of office of the Board of Directors

			SHARES WITH		% ON VOTING
	NUMBER OF	SHARES	INCREASED	TOTAL	RIGHTS
	SHAREHOLDERS	VOTING	VOTES	REPRESENTED
			RIGHTS		AT THE MEETING
Votes for	3	9,788,152	19,554,090	19,565,197	100
Votes against	0	0	0	0	0
Abstentions	0	0	0	0	0
Not voting	0	0	0	0	0
Total	3	9,788,152	19,554,090	19,565,197	100

1. Appointment of the members of the Board of Directors

			SHARES WITH		% ON VOTING
	NUMBER OF	SHARES	INCREASED	TOTAL	RIGHTS
	SHAREHOLDERS	VOTING	VOTES	REPRESENTED
			RIGHTS		AT THE MEETING
Votes for	2	9,786,465	19,554,090	19,563,510	99,991
Votes against	1	1,687	0	1,687	0,009
Abstentions	0	0	0	0	0
Not voting	0	0	0	0	0
Total	3	9,788,152	19,554,090	19,565,197	100

1. Appointment of the Chair of the Board of Directors

			SHARES WITH		% ON VOTING
	NUMBER OF	SHARES	INCREASED	TOTAL	RIGHTS
	SHAREHOLDERS	VOTING	VOTES	REPRESENTED
			RIGHTS		AT THE MEETING
Votes for	3	9,788,152	19,554,090	19,565,197	100
Votes against	0	0	0	0	0
Abstentions	0	0	0	0	0
Not voting	0	0	0	0	0
Total	3	9,788,152	19,554,090	19,565,197	100

1. Determination of remuneration

			SHARES WITH		% ON VOTING
	NUMBER OF	SHARES	INCREASED	TOTAL	RIGHTS
	SHAREHOLDERS	VOTING	VOTES	REPRESENTED
			RIGHTS		AT THE MEETING
Votes for	3	9,788,152	19,554,090	19,565,197	100
Votes against	0	0	0	0	0
Abstentions	0	0	0	0	0
Not voting	0	0	0	0	0
Total	3	9,788,152	19,554,090	19,565,197	100

Turin, 02.05.2023