Excerpt from the notice of summons to Shareholders' Meeting on April 28th 2016

Each person entitled to vote is summoned to the Ordinary Shareholders' Meeting to be held, in one single sitting, at 9.30 am on 28th April 2016 at the Company head offices in Verona, via Torricelli, 44/a, to deliberate on the following items on the agenda:

1. proposal to approve the financial statements at 31st December 2015 and consequent resolutions;
2. remuneration Report ex article 123-ter of Leg. Dec. 58/1998 and consequent resolutions.

Information regarding company capital, as well as the instructions and terms for the items listed below, is reported in the Shareholders’ Meeting notice of summons, entirely published on the Company’s internet website www.caditgroup.com, Investor Relations section, and available at the Company’s registered office, at Borsa Italiana S.p.A. and on the “NIS-Storage” authorized storage mechanism at www.emarketstorage.com.

1. Participation and voting at the shareholders’ meeting and any instructions on the record date;
2. Right to ask questions before the meeting, right to ask for additions to the agenda and to  submit new deliberation proposals regarding items already on the agenda;
3. Participation and voting at the Shareholders’ meeting by delegation;
4. Availability of the documentation required by the laws in force.

On behalf of the Board of Directors

The Chairman

Giuseppe Dal Cortivo