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Notice of publication of the explanatory report on the second agenda item (extraordinary dividend)

Milan, 25 March 2016 – Cerved Information Solutions S.p.A. announces that the Report of the Board of Directors on the second agenda item of the Ordinary Shareholders’ Meeting called for 29 April 2016 have been submitted at the Company’s registered office, on the Company’s website, and on the website of the mechanism for central storage of regulated information (SDIR).