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Adoption of the resolution regarding the merger by incorporation of Cerved Group and Consit Italia into Cerved Information Solutions

San Donato Milanese, 9 January 2018 – The Board of Directors of Cerved Information Solutions S.p.A. (MTA: CERV, “CIS” or the “Company”) – parent holding company of the Cerved Group and the largest information provider and credit servicer in Italy – adopted today, pursuant to Article 2505, second paragraph, and Article 2505-bis, second paragraph, of the Italian civil code, the resolution pertaining to the merger by incorporation of Cerved Group S.p.A., of which the Company owns the entire share capital (“CG” and such merger, the “First Merger”) and the merger by incorporation in the Company of Consit Italia S.p.A., a subsidiary owned at 94.33% by CG (“Consit” and such merger, the “Second Merger” and, jointly with the First Merger, the “Transaction”), to be implemented following the effectiveness of the First Merger.