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Transfer of the registered offices - Notice of publication of the minutes of the Board of Directors and the Articles of Association

San Donato Milanese, 9 February 2017 – Cerved Information Solutions S.p.A. informs that the minutes of the resolutions taken by the Board of Directors last 13 January 2017 and the modified Articles of Association – with the new venue of the registered offices in San Donato Milanese, Via dell’Unione Europea 6A/6B – are available to the public at the new registered offices, on the website of the Company (, section Documents and Procedures, area Governance), on the authorized storage mechanism ( and on Borsa Italiana S.p.A..