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Cooptation of a new member of the Board of Directors

Milan, 22 September 2015 – 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 – has today appointed, pursuant to article 2386 of the Italian Civil Code and article 13.11 of the by-laws, Ms. Sabrina Delle Curti as member of the Board of Directors. The appointment follows the resignation of Mr. Edoardo Romeo effective from August 31, 2015.