ANNUAL INFORMATION DOCUMENTS (pursuant to article 54 Reg /99) May 3, 2007
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1 ANNUAL INFORMATION DOCUMENTS (pursuant to article 54 Reg /99) May 3, 2007
2 ANNUAL INFORMATION DOCUMENTS (pursuant to article 54 Reg /99) The disclosures provided in this document are based on information starting on May 8, Type of document: PRICE SENSITIVE PRESS RELEASES Date when Progress report on the implementation of corrective actions taken to upgrade the management control system of Parmalat S.p.A. 5/8/06 The Board of Directors approves the Quarterly Report at 31 March /12/06 Brazilian operations 5/31/06 Protection from creditors extended under Article 304 of the US bankruptcy law 6/2/06 Share allotment 6/15/06 Specification with reference to the Board Meetings calendar 6/16/06 Group Activities in Venezuela 6/20/06 Lawsuit against GKB 7/6/06 Lawsuit against GKB Amendment 7/6/06 Parmalat refinances its debt in Canada 7/11/06 Parmalat wins Appeal Against Citigroup: Suit to proceed in New Jersey 7/14/06 Share allotment 7/21/06 Meeting of the Board of Director to approve preliminary results as of June 30 th, /24/06 Preliminary data at June 30, /28/06 Usa Class action 7/28/06 The Proposal of Composition with Creditors of Boschi Luigi e Figli S.p.A. was approved 7/28/06 Addendum to U.S. class action press release 7/29/06 Parmalat and Banca Popolare Italiana in settlement agreement 8/4/06 Share allotment 8/31/06 Sale of certain holdings in Italy and Australia 8/31/06 The Semiannual Report at June 30, 2006 is approved 9/13/06 Newlat and Carnini rejoin the Parmalat Group 9/28/06 Share allotment 9/29/06 Hearing date for the protection from creditors under Section 304 of the US bankruptcy law 10/18/06 Share allotment 10/26/06 Distribution of dividends 10/26/06 Boschi Luigi e Figli S.p.A. Composition: sentence approving the Composition of Boschi has been passed 10/31/06
3 Date when Clarifications on the rumours of transaction with Banca Intesa and San Paolo Imi 11/8/06 Rejection of the filings by JP Morgan and Unicredit Banca Mobiliare S.p.A. 11/9/06 The Board of Directors approves the Quarterly Report as at September 30, /10/06 Hearing date for protection from creditors under Section 304 of the US bankruptcy law 11/20/06 Centrale del Latte di Roma 11/21/06 Adjournment of discovery schedule in Parmalat multidistrict litigation 11/22/06 Share allotment 11/23/06 The Italian Constitutional Court states again legitimacy of revocatory actions 12/7/06 Centrale del Latte di Roma S.p.A. Quashed the Decision of the Regional Administrative Court of Lazio ( TAR Lazio ) 12/20/06 Share allotment 12/21/06 Settlement agreement between Parmalat and other Group companies and BNL and Ifitalia 12/29/06 New provision on the constitutional legitimacy of revocatory actions 1/4/07 Resumption of discovery of Parmalat proceedings before the Southern District of New York 1/10/07 Specifications on the pending Parmalat s lawsuit against Citigroup 1/10/07 Italian Antitrust Authority grants extension of time to comply with its decision relating to Newlat S.p.A. 1/11/07 Settlement Agreement between Parmalat SpA and other Group Companies and Deloitte & Touche SpA and Dianthus SpA 1/12/07 Hearing date for protection from creditors under Section 304 US bankruptcy code postponed 1/19/07 Citigroup Loses Appeal Against Parmalat 1/23/07 Share allotment 1/25/07 Calendar of Corporate Events for /25/07 The Board of Directors approves the preliminary data at December 31, /2/07 Parmalat settlement with BPM Group 2/2/07 Settlement Agreement between Parmalat SpA and Deloitte & Touche SpA and Dianthus SpA Approved 2/21/07 Share allotment 2/23/07 Bankruptcy protection under Section 304 3/5/07 Boschi Luigi & Figli S.p.A. is selling its subsidiaries in Portugal 3/16/07 Parmalat prevails in Citigroup s motion to appeal 3/16/07 Share allotment 3/20/07 Parmalat: The draft 2006 financial statements are approved 3/21/07 Dividend year 2006: payment and value date 3/21/07 Class Action U.S.A. - Clarification 3/29/07
4 Date when Parmalat: completes purchase of subsidiaries OAO Belgorodskij Molochnij Kombinat and Parmalat Romania SA 4/3/07 The Italian Constitutional Court confirms the constitutional legitimacy of revocatory actions 4/6/07 Share allotment 4/18/07 First Quarterly /24/07 Settlement agreement between Parmalat and Banca delle Marche 4/28/07 Parmalat: Ordinary and Extraordinary Shareholders Meeting of April 28, /28/07
5 Type of document: PAID ADVERTISEMENTS Newspapers Date submitted to the NIS Semiannual Report at June 30, 2006 Il Sole 24 Ore 9/12/06 Quarterly Report at September 30, 2006 Il Sole 24 Ore 11/9/06 Parmalat common share warrants Il Sole 24 Ore 3/19/07 Il Sole 24 Ore, La Repubblica, Il Corriere della Sera and Financial Times 3/23/07 Notice of Parmalat Shareholders Meeting Draft statutory and consolidated financial statements at December 31, 2006 Il Sole 24 Ore 3/26/07 Reports of the Board of Statutory Auditors and the Independent Auditors on the draft 2006 financial statements Motion to extend the audit assignment Il Sole 24 Ore 4/10/07 Parmalat General Ordinary and Il Sole 24 Ore, La Repubblica, Il Corriere della Sera Extraordinary Shareholders Meeting and Financial Times 4/24/07 Press notice Il Sole 24 Ore 4/28/07
6 Type of document: PRESENTATIONS TO THE FINANCIAL COMMUNITY Date when First Quarter /12/06 Financial Community Presentation 9/13/ Preliminary Results Presentation 2/2/07 Financial Community Presentation 3/21/07
7 Type of document: ACCOUNTING DOCUMENTS Date when Quarterly Report at March 31, /12/06 Semiannual Report at June 30, /14/06 Quarterly Report at September 30, /10/06 Draft Statutory and Consolidated Financial Statements at December 31, /27/ Annual Report on Corporate Governance 3/27/07 Report of the Board of Directors to the Ordinary and Extraordinary Shareholders Meeting of April 26, 27 and 28, /27/07 Report of the Board of Statutory Auditors to the Shareholders Meeting 4/11/07 Report of the Independent Auditors on the Statutory Financial Statements at December 31, /11/07 Report of the Independent Auditors on the Consolidated Financial Statements at December 31, /11/07 Motion of the Board of Statutory Auditors to extend the audit assignment 4/11/07 Proposal of the Independent Auditors to extend the audit assignment 4/11/07 Statutory and Consolidated Financial Statements at December 31, /30/07
8 Type of document: DOCUMENTS OTHER THAN ACCOUNTING DOCUMENTS Date when Minutes of the Board of Directors meeting of May 12, 2006 concerning amendments to the Bylaws 5/29/06 Amended Bylaws at May 12, /29/06 Change in share capital form 6/15/06 Amended Bylaws at June 14, /16/06 Change in share capital form 7/21/06 Amended Bylaws at July 20, /21/06 Change in share capital form 8/29/06 Amended Bylaws at August 28, /29/06 Change in share capital form 9/28/06 Amended Bylaws at September 26, /28/06 Change in share capital form 10/26/06 Amended Bylaws at October 24, /26/06 Change in share capital form 11/23/06 Amended Bylaws at November 22, /23/06 Change in share capital form 12/21/06 Amended Bylaws at December 20, /21/06 Change in share capital form 1/25/07 Amended Bylaws at January 25, /25/07 Change in share capital form 2/23/07 Amended Bylaws at February 23, /23/07 Change in share capital form 3/20/07 Amended Bylaws at March 20, /20/07 Change in share capital form 4/17/07 Amended Bylaws at April 17, /17/07 Legend: NIS: Network Information System Parmalat offices: Collecchio (Pr), Via Oreste Grassi n. 26 Parmalat website: Stock Exchange website:
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