13/01/2005

Annual Agenda of Corporate Events:

Pursuant to Section 2.6.2 of the Regulations for the Markets organized and managed by Borsa Italiana S.p.A., it is hereby notified that Centrale del Latte di Torino & C. S.p.A. has set the following agenda for corporate events that will take place in 2005:

- Friday, February 11 2005 Meeting of the Board of Directors for the approval of the Financial Report as of the fourth quarter of 2004

- Friday, March 11 2005 Meeting of the Board of Directors for the approval of the Financial Statement Draft for 2004

- Tuesday, April 26 2005 (3 p.m.) Ordinary Meeting of Shareholders for the approval of the Financial Statement as of December 31 2004

- Friday, May 13 2005 Meeting of the Board of Directors for the approval of the Financial Report as of the first quarter of 2005

- Thursday, July 28 2005 Meeting of the Board of Directors for the approval of the Financial Report as of the second quarter of 2005

- Thursday, September 22 2005 Meeting of the Board of Directors for the approval of the Financial Report as of the first half of 2005

- Friday, November 11 2005 Meeting of the Board of Directors for the approval of the Financial Report as of the third quarter of 2005

Any change to the above agenda will be promptly notified.