Notice of filing of document

With respect to the merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l., CAD IT S.p.A. hereby informs that the updated informative document on the most relevant related parties transactions (including its attachments) - prepared pursuant to art. 5 and in accordance with Annex 4 of the CONSOB Regulation adopted with resolution no. 17221 dated March 12, 2010 - related to the above-mentioned merger, on the agenda of the extraordinary shareholders’ meeting called on 10 September 2018, is available to the public at the registered office of the Company, on the Company’s website ( and on the authorized storage mechanism “eMarket STORAGE” (

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