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Milan, 27 April 2015 – The Ordinary Shareholders’ Meeting of Cerved Information Solutions S.p.A. (MTA: CERV) - parent holding company of the Cerved group, the largest information provider in Italy – was held today, in a single call and under the chairmanship of Fabio Cerchiai.

CERVED INFORMATION SOLUTIONS: ORDINARY SHAREHOLDERS’ MEETING

• Approved the Financial Statements as of 31 December 2014;

• Approved the distribution of a dividend of Euro 0.205 per ordinary share;

• Approved the first section of the Report on Remuneration;

• Authorized the purchase and disposal of own shares having previously revoked the authorisation approved by the Ordinary Shareholders’ Meeting on 25 March 2014.