Excerpt from the notice of summons to Shareholders' Meeting on April 27th 2017

The Ordinary Shareholders' Meeting is summoned on 27th April 2017 at 9.30 am, in one single sitting, 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 2016 and consequent resolutions;
2. proposal to appoint a director pursuant to art. 2386 of the civil code and consequent resolutions;
3. 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 authorized storage mechanism “eMarket STORAGE” managed by Spafid Connect S.p.A.

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

Giampietro Magnani