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Cooptation of a new member of the Board of Directors - Approval of the 2019 Financial Calendar - market disclosure at 18.40 CET

San Donato Milanese, 19 December 2018 – The Board of Directors of Cerved Group S.p.A. (MTA: CERV), (the “Company” and previously Cerved Information Solutions S.p.A.) – holding company of the Cerved Group and the largest information provider and credit servicer in Italy, following the resignation of Mr. Paolo Chiaverini, effective from December 28, 2018, and upon indication of the Remuneration and Nominations Committee and favourable opinion of the Board of Auditors, has today appointed by cooptation, pursuant to article 2386 of the Italian Civil Code and article 13.11 of the by-laws, Mr. Giovanni Sartor as member of the Board of Directors effective from 28 December, 2018.