Press Releases 2020

Lease Agreement of Milk & Dairy Business Unit

Share buyback 2-25 November

Approval of the Interim Statement at 30 September 2020

Correction to the internal dealing communications

Hovis

Share buy-back 6-30 October 2020

Submission of non-binding offer for the acquisition of Hovis Holdings Limited

Share buy-back 2-30 September 2020

Appointment by co-optation of independent director Maria Cristina Zoppo

Resignation of Independent Director Emanuela Banfi

Approval of the First-Half 2020 Report

Share buy back 21-28 August

Launch of new share buyback plan

Information on the total number of voting rights

Changes to the share capital

Final results

Press Release – Provisional Results

No reopening of the Terms

Changes to share capital

Approval and publication of the Offer Document and Prospectus

Reopening of the term and corporate calendar changes

Newlat Food S.p.A. shareholders’ meeting approves the share capital increase

Information on the total number of voting rights at the Record Date

Notice pursuant to art. 38, paragraph 1, of Regulation no. 11971 of 14 May 1999

Publication of the documentation for Shareholders’ Meeting 25 June 2020

Deposit of minutes of Shareholders’ Meeting of 29 April 2020

Approval of Interim Management Report as at 31 March 2020

Authorization of the Ozzano Taro plant for the production of Infant Formulas for the Chinese Market

Ordinary Shareholders’ Meeting of 29 April 2020

Revocation and new notice of call for the extraordinary Shareholders’ Meeting

Press release mandatory public tender offer

Press release voting rights at record date

Information document concerning a high relevance transaction with related party

PR total number of voting rights pursuant to section 85bis, paragraph 4bis

Publication of the notice of call for the Extraordinary Shareholders’ Meeting of Newlat Food S.p.A.

Signing of a binding agreement for the purchase of the majority stake in Centrale del Latte d’Italia

Full notice of call Shareholders’ Meeting Newlat Food

Separate and Consolidated Financial Statements for the year ended 31 december 2019

The Board of Directors approves the draft financial statements for the Year Ended 31 december 2019

Good revenue growth in the first two months of the year thanks to the market positioning and the non-cyclical profile of the Group

The Board of Directors approves the 2019 Preliminary Consolidated Results

Goals reached in the first 90 days of listing

2020 Financial Calendar

Successful completion of merger by incorporation of Delverde Industrie Alimentari S.p.A. and Centrale del Latte di Salerno S.p.A. into Newlat Food S.p.A.