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Notice of change in share capital

San Donato Milanese, 27 March 2018 – Cerved Information Solutions S.p.A. (MTA: CERV, the “Company”) – parent holding company of the Cerved Group, the largest information provider and credit servicer in Italy – hereby notifies the new composition of the fully paid-up share capital, following the increase in share capital due to the merger by incorporation of Consit Italia S.p.A. into Cerved Information Solutions S.p.A., occurred on 20 March 2018, with effectiveness of such merger on 23 March 2018.