Amendment to the financial calendar – Centrale del Latte d'Italia

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Amendment to the financial calendar

Amendment to the financial calendar

Amendment to the financial calendar

Amendment to the financial calendar

Torino, 27 February 2026 – Centrale del Latte d’Italia S.p.A. (the “Company”) announces, pursuant to Article 2.6.2 of
the Regulations of the Markets Organised and Managed by Borsa Italiana, that, in order to align to the NewPrinces
S.p.A.’s closing and consolidation processes, the meeting of the Board of Directors for the approval of the consolidated
financial results for the financial year ended 31 December 2025 (“FY 2025”) will be held on 30 March 2026 (instead
of 16 March 2026). Accordingly, the publication of the FY 2025 results will take place on 31 March 2026.
All other dates of the financial calendar previously communicated by the Company on 11 November 2025 remain
unchanged.

The Centrale del Latte d’Italia Group and NewPrinces, majority shareholder since 1 April 2020, today represent the third Italian operator in the Milk & Dairy sector.

The NewPrinces Group is a leading multinational, multi-brand, multi-product, and multi-channel player in the Italian and European agri-food sector, with a portfolio of over 30 historic brands recognised at an international level. The Group is a market leader across several categories, including pasta and bakery products, dairy, fish and canned foods, edible oils, ready meals, and specialised products such as infant nutrition and wellness foods.

With 7 factories and circa 650 employees, Centrale del Latte d’Italia Group produces and sells more than 120 products, ranging from milk and milk products to yogurt and drinks of plant origin and dairy distributed by traditional shops and large retail chains in the pertinent areas under several brands names TappoRosso, Polenghi, Mukki, Tigullio, Vicenza, Giglio, Salerno, Matese, Ala, Torre in Pietra, Optimus, Fior di Salento.

FOR MORE INFORMATION

Investors
Fabio Fazzari
CLI Investor Relator
Mob. +393346801664
Email fabio.fazzari@newlat.com

Press
Alice Brambilla
Barabino & Partners
Tel +39 02 72023535
Cell +39 3282668196
Email a.brambilla@barabino.it

Virginia Bertè
Barabino & Partners
Tel +39 02 72023535
Cell +39 342 9787585
Email v.berte@barabino.it

2026-02-27T18:49:02+01:00
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Deborah Ranieri