Microsoft Word - 2016_01_12_ENG.doc



PRESS RELEASE


Resignation of the Director Paolo Lazzati


Parmalat announces that Mr. Paolo Lazzati, Independent Director, has resigned for personal reasons and with immediate effect.


Mr. Paolo Lazzati was Chairman of the Appointment and Compensation Committee and served as member of the Internal Control, Risk Management and Corporate Governance Committee.


Collecchio (Pr), January 12, 2016


Parmalat S.p.A.


Parmalat S.p.A. Sede: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322 Cap. Soc. € 1.841.128.613 i.v. R.E.A. Parma n. 228069 Reg. Imprese Parma n. 04030970968 Cod. Fisc. e P. IVA n. 04030970968

Società soggetta a direzione e coordinamento di B.S.A. S.A.

Parmalat S.p.A. issued this content on 2016-01-12 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-12 17:49:38 UTC

Original Document: http://www.parmalat.com/attach/content/4889/2016_01_12_ENG.pdf