Press release

Milan, 29 April 2016 – The Ordinary Shareholders’ Meeting of Cerved Information Solutions S.p.A.:

• Approves the Financial Statements as of 31 December 2015 and the distribution of an ordinary dividend of Euro 0.196 per share;

• Approves the distribution of an extraordinary dividend of Euro 0.034 per share via the utilization of a portion of the share premium reserve;

• Examines the Company’s Report on Remuneration and does not approve the first section;

• Appoints the Board of Directors determining number of members, duration of mandate, members and remuneration;

• Authorizes the purchase and disposal of own shares having previously revoked the authorisation approved by the Ordinary Shareholders’ Meeting on 27 April 2015.