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 28th April 2016 is available to the public at the Company’s registered office, at Borsa Italiana S.p.A., as well as in the Investor Relations section of the Company’s internet website www.caditgroup.com and on the “NIS-Storage” authorized storage mechanism for regulated information at www.emarketstorage.com.