Minutes of the Shareholders' Meeting available to the public

CAD IT S.p.A. announces that the minutes of the ordinary Shareholders’ Meeting held on 29th April 2015 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 authorized storage mechanism for regulated information “eMarket Storage” on the website www.emarketstorage.it.