Press release

Notice of pubblication of the documentation related to the shareholders' meeting

San Donato Milanese, 26 march 2021 - Cerved Group S.p.A. (MTA: CERV) (the "Company" or "Cerved Group"), leading operator in Italy in credit risk analysis and credit management, announces that (i) the Notice of Call of the Ordinary Shareholders' Meeting scheduled for April 27, 2021 (ii) the explanatory report concerning the approval of the financial statements at December 31, 2020, and the allocation of the result for the year, (iii) the explanatory report concerning the report on the related policy of Remuneration pursuant to art. 123-ter, paragraphs 3-bis and 6, of Legislative Decree no. 58/98, (iv) the Explanatory Report concerning the authorization for the purchase and disposal of treasury shares and (v) the Explanatory Report concerning the assignment of the statutory audit assignment for the period 2023-2031, accompanied by the motivated proposal of the Board of Statutory Auditors, are available to the public at the Company's registered office (Via Unione Europea n.6A / 6B, 20097, San Donato Milanese), on the authorized storage mechanism eMarket STORAGE (www., and on the Company's website (