Press release

Signing of the deed of merger by incorporation of Consit Italia S.p.A. into Cerved Information Solutions S.p.A., update of the composition of the share capital and filing of the updated by-laws

San Donato Milanese, 20 March 2018 – Cerved Information Solutions S.p.A. (MTA: CERV, “CIS” or the “Company”) – parent holding company of the Cerved Group and the largest information provider and credit servicer in Italy – with respect to the merger by incorporation of Cerved Group S.p.A., of which the Company owns the entire share capital (“CG” and such merger, the “First Merger”), and the merger by incorporation of Consit Italia S.p.A., a subsidiary owned at 94.33% by CG (“Consit” and such merger, the “Second Merger”), announces that – following the effectiveness of the First Merger – the deed pertaining to the Second Merger (the “Second Merger Deed”) was executed today.

Pursuant to the deed of merger, the Second Merger will become effective on 23 March 2018 (the “Effective Date of the Second Merger”), but Consit’s activities will be accounted into CIS’ financial statements as of 1 January 2018. As from the same day, the Second Merger will also produce its fiscal effects.