Newlat Food S p A : Deposite of AGM minutes

Head office: Via J. F. Kennedy, 16 - 42124 Reggio Emilia - Telephone: [phone] Fax: [phone]

Share Capital € 43,935,050.00 fully paid-up - Economic and Administrative Index of Reggio Emilia (REA) no. 277595 - VAT and Tax ID 00183410653

Company subject to management and coordination by Newlat Group S.A. pursuant to articles 2497 et seq. of the Italian Civil Code.

DEPOSIT OF MINUTES OF SHAREHOLDERS' MEETING HELD ON 29 APRIL 2024

Reggio Emilia, 15 May 2024 - Newlat Food S.p.A. (the "Company" or "Newlat Food") announces that

the minutes of the ordinary shareholders' meeting held on 29 April 2024 is available, to the public, at the

registered office, on the Company's website (www.newlat.itin the "Corporate Governance - Shareholders' Meeting" section) and on the authorized storage mechanism eMarket Storage (www.emarketstorage.com).

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FOR MORE INFORMATION:

Investors Benedetta Mastrolia Newlat Food Investor Relator Mob. [phone]

Press Office

Marco Trevisan

Barabino & Partners Tel. [phone] Mob. [phone]

Alice Brambilla

Barabino & Partners Tel. [phone] Mob. [phone]

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The Newlat Group

The Newlat Group is a relevant multinational, multi-brand,multi-product and multi-channel player in the Italian and European agri-food sector, having a large portfolio of products and brands well known in Italy and internationally. The Newlat Group holds a consolidated positioning in the domestic market, as well as a significant presence on the UK, France and German markets, with its products being sold in more than 60 countries. The Newlat Group is mainly active in the pasta, milk&dairy, instant noodles, cake mixes and baking kits, bakery and special products sectors, as well as in the health & wellness, gluten free and baby food sectors.

For more information, visit our website www.newlat.it.