Press release

The Board of Directors appoints Gianandrea Edoardo De Bernardis Chairman, Andrea Mignanelli Chief Executive Officer

Milan, 19 April 2019 – The Board of Directors of Cerved Group S.p.A. (MTA: CERV) (the “Company” or the “Group”) – the largest information provider and credit servicer in Italy – met on the date hereof to appoint the corporate positions and committees following the Shareholders’ Meeting on the 16th of April 2019 which, inter alia, elected into office a new Board of Directors.
The appointments made by the new Board of Directors will remain in place until the Shareholders’ Meeting that will be called upon to approve the Financial Statements of the Company for the year ending 31 December 2021. Gianandrea Edoardo De Bernardis was appointed Executive Chairman. Andrea Mignanelli was appointed Chief Executive Officer, previously holding the position of Cerved Credit Management Group Chief Executive Officer and Executive Director at Cerved Group S.p.A.