Press release

San Donato Milanese, 27th April 2020 – Cerved Group S.p.A. announces that:

• the Annual Financial Report 2019, comprehensive of the Statutory and Consolidated Financial Statements as of 31 December 2019, the respective report on operations and certificates pursuant to art. 154-bis, paragraph 5, Legislative Decree 58/1998 ("TUF"), together with the reports of the Independent Auditors and the Board of Statutory Auditors; 
• the Consolidated Non-Financial Statement pursuant to Legislative Decree No. 254/2016 with the report of the Independent Auditors;
• the Report on Corporate Governance and Ownership Structure;
• the Report on Remuneration pursuant to art. 123-bis of Legislative Decree No. 58 of February 24, 1998;
• the Explanatory Report on Remuneration pursuant to art. 123-ter, subsection 6 of Legislative Decree No. 58 of February 24, 1998;
• the Explanatory Report on the authorisation for purchase of treasury shares and
• the Explanatory Report on the proposal to entrust the Board of Directors, pursuant to Article 2443 of the Italian Civil Code

have been made available