Minutes of the CAD IT extraordinary Shareholders’ Meeting regarding the approval of the merger of CAD IT into CAD S.r.l. available to the public

CAD IT S.p.A. (www.caditgroup.com), a company leader in the Italian market of the financial software, announces that the minutes of the extraordinary Shareholders’ Meeting held on 10th September 2018, regarding the approval of the merger of CAD IT S.p.A. into CAD S.r.l. are 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 “eMarket STORAGE” authorized storage mechanism for regulated information at www.emarketstorage.com.