Press release

Assessment of the requirements of professionality, integrity and independence of the statutory auditors

San Donato Milanese, 14 July 2020 – Cerved Group S.p.A. (the “Company” or “Cerved Group”), the largest information provider and credit servicer in Italy, announces that today's Board of Directors has ascertained, on the basis of the verifications carried out by the Board of Statutory Auditors, in accordance with the provisions of CONSOB Regulation no. 11971/99 and the Borsa Italiana Code of Conduct for listed companies (Codice di Autodisciplina), the existence for all the effective members (Mrs. Antonella Bientinesi - President; Mrs. Costanza Bonelli - Auditor; and Mr. Gilberto Comi - Auditor), of all requirements for taking office and, in particular, (i) possession of the requirements of integrity and professionality required by law and the Articles of Association as well as (ii) the existence of the independence requisites envisaged by law and by the aforementioned Code of Conduct.