05/03/2001

CENTRALE DEL LATTE DI TORINO & C. S.P.A.:
The notice in accordance with the Italian Stock Exchange regulations approved by Consob resolution no. 11971.

He Board of Directors of Centrale del Latte di Torino & C. S.p.A. will meet on March 9 2001 at 3.00 p.m. to examine and approve the Financial Statements for the year ended December 31 2000.