Press Release Price Sensitive

The Board of Directors appoints the corporate positions and committees

Milan, 3 May 2016 – The Board of Directors of Cerved Information Solutions S.p.A. (MTA: CERV) – parent holding company of the Cerved Group, the largest information provider in Italy – met on the date hereof to appoint the corporate positions and committees following the Shareholders’ Meeting on the 29th of April 2016 which, inter alia, elected into office a new Board of Directors.

The appointments made by the new Board of Directors will remain in place until the Shareholders’ Meeting that will be called upon to approve the Financial Statements of the Company for the year ending 31 December 2018.

Fabio Cerchiai was confirmed Chairman. Gianandrea De Bernardis, appointed Executive Vice Chairman, will hold relevant powers.

Marco Nespolo was appointed Chief Executive Officer, previously holding the position of Chief Operating Officer of Cerved Group S.p.A. since July 2013.