PRESS RELEASE Slates for the appointment of the Board of

PRESS RELEASE
Slates for the appointment of the Board of Directors
(Slate Sofil S.a.s – Slate number 1)
Parmalat S.p.A. communicates that, the following shareholder, Sofil S.a.s – Société pour le Financement de
l’Industrie Latiere S.a.s, owner of number 1,613,197,993 shares equal to 86.96% of the share capital, has
today deposited the below slate of candidates for the Company’s Board of Directors to be presented at the
Shareholders’ Meeting called for April 29, 2016, in a single calling.
The slate of the candidates for the Board of Directors (Slate number 1) is as follows:
1. Gabriella Chersicla (**)
2. Yvon Guérin
3. Patrice Gassenbach
4. Michel Peslier
5. Elena Vasco (*)
6. Angela Gamba (*)
7. Pier Giuseppe Biandrino (*)
8. Nicolò Dubini (*)
(*) Candidates declaring to be independent according to article 37 of the Consob Regulation 16191/2007, to
148, paragraph 3 of the Legislative Decree 58/1998 (the “TUF”) and to article 3 of the Corporate Governance
Code issued by Borsa Italiana S.p.A..
(**) Candidate declaring to be independent according to article 148, paragraph 3 of the TUF.
The documents referred to in article 144-octies of the Consob Issuers Regulations will be available for the
public at the Company’s registered office as well as on the Company’s web site: www.parmalat.com 
Corporate Governance  Shareholders’ Meeting within April 8, 2016.
Collecchio (Pr), April 4, 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. € 1.855.082.338 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.