Press release

CERVED GROUP: THE ORDINARY SHAREHOLDERS’ MEETING

Approves the Financial Statements at 31 December 2020 and the proposal of the Board of Directors to cover the loss resulting from the 2020 annual financial statements, totalling Euro 296.070, through the use of an equal amount from the retained earnings reserves;
Acknowledges the Consolidated Non-Financial Statement as per Legislative Decree 254/2016;
Does not approve the distribution of a dividend of €0.50 (Euro fifty cents) for each ordinary outstanding share, through the use of the available reserves;
Approves the remuneration policy and does not resolve in favor of the second section of the "Report on the remuneration policy and fees paid”;
Authorizes the purchase and disposal of treasury shares following revocation of the previous authorization approved by the Ordinary Shareholders’ Meeting on 20 May 2020;
Appoints the company E&Y S.p.A. as independent auditor of Cerved Group S.p.A. for the period 2023-2031.