The Directors’ Report on the proposals concerning the ordinary Shareholders’ Meeting agenda has been published

CAD IT S.p.A. announces that the Directors’ Report pursuant to art. 125-ter Leg. Dec. no. 58 of 24th February 1998 on the proposals concerning the agenda of the ordinary Shareholders’ Meeting summoned for 27th April 2018 is available to the public at the Company’s registered office, at Borsa Italiana S.p.A., as well as in the Investor Relation section of the Company’s internet website www.caditgroup.com and on the “eMarket STORAGE” authorized storage mechanism for regulated information at www.emarketstorage.com.

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