Press Release Price Sensitive

Resignation of five Directors

Milan, 11 January 2016 – Cerved Information Solutions S.p.A. (MTA: CERV) (the “Company”) – parent holding company of the Cerved Group, the largest information provider in Italy – announces that Giorgio De Palma, Andrea Ferrante, Francisco Javier De Jaime Guijarro, Giampiero Mazza and Federico Quitadamo (together, the “Resigning Directors”) have today resigned from their offices as members of the Board of Directors of the Company and its subsidiary Cerved Group S.p.A., effective from of the date of the next Shareholders’ Meeting. Please note that Giampiero Mazza and Giorgio De Palma were also Chairman of the Board of Directors and Director, respectively, of the subsidiary Cerved Group S.p.A..