The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.

The document is available only in Italian language.

The document is available only in Italian language.

The document is available only in Italian language.

The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.

The document is available only in Italian language.

Each shareholder authorised to intervene at the Shareholders' meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.

The document is available only in Italian language.

The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.

Each shareholder authorised to intervene at the shareholders' meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.

The document is available only in Italian language.

The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.

Each shareholder authorised to intervene at the shareholder meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.

The document is available only in Italian language.

The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.

The document is available only in Italian language.

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.

The proposal to approve the draft annual financial statementd will be deliberated at the CAD IT S.p.A. ordinary shareholders' meeting summoned on 30h April 2021, at 11.00, in single call.

The document is available only in the original Italian version

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.

The document is available only in the original Italian version.

The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.

The document is available only in Italian language.

The document is available only in Italian language.

The document is available only in Italian language.

The document is available only in Italian language.

The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.

The document is available only in Italian language.

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.

The proposal to approve the draft annual financial statementd will be deliberated at the CAD IT S.p.A. ordinary shareholders' meeting summoned on 25th June 2020, at 10.00, on first call and, if necessary, on 26th June 2020, at 12.00, on second call.

The document is available only in the original Italian version.

The document includes the Auditor's Report and the Report of the Board of Statutory Auditors.

The document is available only in the original Italian version.

The summoning of the ordinary Shareholders' Meeting is by notification indicating the day, place, time and list of topics to be discussed and published in accordance with the law.

Each shareholder authorised to intervene at the shareholder meeting can delegate their representation in writing. A delegation form must be included at the bottom of each copy of the communication that the intermediary is obliged to send to the shareholder. A delegation form is also available (in this section) here below.

To Shareholders of the CAD IT S.p.A. ordinary Shareholders' Meeting summoned on 10th March 2020, at 10.30, on first call and, if necessary, on 11th March 2020, at 10.30, on second call at the Company head offices in Verona, via Torricelli 44/a.

(The document is available only in Italian language)