Notice of summons to ordinary shareholders' meeting of CAD IT S.p.A.

The CAD IT S.p.A. ordinary shareholders' meeting is 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, to deliberate on the following items on the agenda:

• revocation of the statutory audit role assigned to PKF S.p.A. pursuant to art. 13 of Legislative Decree no. 39 of January 27, 2010;
• at the same time, appointment of EY S.p.A as statutory auditors, upon motivated proposal of the board of auditors, for the nine-year period 2019/2027 and determination of the related remuneration.

Documentation

The documentation relating to the shareholders’ meeting will be made available to the shareholders at the Company’s registered office in Verona, via Torricelli 44/a, as well as on the Company’s website www.caditgroup.com within the terms prescribed by the laws in force.

Shareholders’ meeting participation

The validity of intervention in the meeting and the right to vote, as well as the right to attend the meeting through delegation are regulated by Article 15 of the Company’s by-laws.

This notice of summons is published on the Company’s website www.caditgroup.com, Investor Relations section and in the daily newspaper “La Repubblica”.

On behalf of the Board of Directors

The Chairman

Renato Dalla Riva