Directors’ report on the proposals concerning the order of the day at the ordinary Shareholders’ Meeting published

CAD IT S.p.A. announces that the Directors’ Report in accordance with art. 125-ter Leg. Dec. no. 58 of 24th February 1998 on the proposals concerning the order of the day at the ordinary Shareholders’ Meeting summoned for 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 Relation 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.