Press release

Notice of pubblication of Shareholders' Meeting documentation

San Donato Milanese, 9 November 2021 - Cerved Group S.p.A. (MTA: CERV) (the "Company" or "Cerved Group"), a leading operator in Italy in credit risk analysis and credit management, announces that:
⎯ the notice of integration of the agenda of the Extraordinary and Ordinary Shareholders' Meeting called for November 25, 2021;
⎯ the request for integration of the items on the agenda of the Extraordinary and Ordinary Shareholders' Meeting - which includes the related explanatory reports - presented by the shareholders Maven Investment Partners Ltd. and Berry Street Capital Management LLP, in their capacity as shareholders or investment managers of respectively n. 4,074,531 ordinary shares and n. 1,615,100 ordinary shares, representing in aggregate a stake equal to 2.91% of the Company's share capital;
⎯ the explanatory report of the Board of Directors of the Cerved Group regarding the aforementioned request for integration of the items on the agenda of the Extraordinary and Ordinary Shareholders' Meeting;
⎯ the form for conferring a proxy on the representative, the ordinary proxy and sub-proxy form modified to take into account the above;