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Cerved Information Solutions S.p.A. - The Board of Directors takes note of the resignation of certain Directors and resigns in order to foster the renewal of the Board of Directors

Milan, 12 January 2016 – The Board of Directors of Cerved Information Solutions S.p.A. (MTA: CERV) (the “Company”) – parent holding company of the Cerved Group, the largest information provider in Italy – communicates that it has taken note of the resignation, effective from of the date of the next Shareholders’ Meeting, of the Directors Giorgio De Palma, Andrea Ferrante, Francisco Javier De Jaime Guijarro, Giampiero Mazza and Federico Quitadamo.