Press release

Revocation of the call of the shareholders' meeting already scheduled for 2 November and new call on 25 November

San Donato Milanese, 13 October 2021 - Cerved Group S.p.A. (the "Company") announces that the Board of Directors, convened today, has resolved to revoke the call for a Shareholders' Meeting, called, in an extraordinary session, to resolve on the modification of the minimum number of members of the Board of Directors, and in ordinary session, to appoint the new Board of Directors, following the resignations made by the current directors on 19 September 2021.