Press release

Notice of pubblication of additional Shareholders Meeting documentation

San Donato Milanese, 15 March 2019 – Cerved Group S.p.A. (“Cerved” or the “Company”), the largest information provider and credit servicer in Italy, announces that the Report of the Board of Directors on the 2022-2024 Performance Share Plan, the 2022-2024 Performance Share Plan Information Document, the Report of the Board of Directors on the profit of the year allocation and the Report of the Board of Directors on the distribution of part of the share premium reserve have been made available at the registered office of the company – Via Dell’Unione Europea n. 6A/6B, 20097, San Donato Milanese – on the authorised storage system eMarket STORAGE (www.emarketstorage.com) and on the company website (https://company.cerved.com/en/shareholders-meeting).