Press release

Notice of publication of the Ordinary and Extraordinary Shareholders' Meeting minutes and the new Articles of Association

Milan, 7 January 2016 – The minutes of the Ordinary and Extraordinary Shareholders’ Meeting of Cerved Information Solutions S.p.A, held last 14 December 2015, and the new Articles of Association are available to the public pursuant to the provisions of the law at the registered office, in the Shareholders’ Meeting area of the Governance section of the Company’s website http://company.cerved.com, and on the internet site of the centralised storage mechanism managed by Bit Market Services S.p.A. (www.emarketstorage.com).