Minutes of the Shareholders' Meeting and full version of the amended Company's Bylaws available to the public

CAD IT S.p.A. announces that the Minutes of the ordinary and extraordinary Shareholders’ Meeting held on 27^th April 2011 and the full version of the amended Company’s Bylaws were made available at the Company’s registered office and Borsa Italiana S.p.A..

These documents can also be found in the Investor Relations section of the Company.s website at www.cadit.it.