Press release

Notice of pubblication of the notarized minutes of the Board of Directors regarding the amendment of the Company by-laws; new Company by-laws

San Donato Milanese, 6 April 2020 – Cerved Group S.p.A. (“Cerved” or the “Company”), the largest information provider and credit servicer in Italy, announces that the notarized minutes of the Board of Directors of 13 March 2020, regarding the amendment of the Company by-laws to implement the new regulation on gender balance in the administrative and control bodies introduced by the Legge di Bilancio 2020 (Law 27 November 2019, n.160), and the new Company by-laws (with evidence of changes compared to the previous version) 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 (http://company.cerved.com, Governance area, Documents and Procedures section).