Press release

San Donato Milanese, 21 September 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 Extraordinary and Ordinary Shareholders' Meeting scheduled for November 2, 2021, (ii) the Explanatory Report concerning the amendment of art. 13.1 of the By-laws, (iii) the Explanatory Report concerning the determination of the number of members of the Board of Directors; the determination of the term of office of the Board of Directors; the appointment of the members of the Board of Directors and the determination of the remuneration of the members of the Board of Directors are available to the public at the Company's registered office (Via della Unione Europea n.6A / 6B, 20097, San Donato Milanese), on the authorized storage mechanism eMarket STORAGE (www.emarketstorage.com), and on the Company's website (https://company.cerved.com/en/shareholders-meeting).
The extract of the Notice of Call will be published by the Company in the newspaper “Il Giornale” on September 22, 2021.
Any additional documentation for the Extraordinary and Ordinary Shareholders’ Meeting will be made available to the public in accordance with the terms and conditions of applicable legislation.