Informative document on the most relevant related parties transaction (this updated version is only aimed at correcting a mere material error)

Updated version of the Informative document on the most relevant related parties transactions (including its attachments), prepared by CAD IT S.p.A. pursuant to art. 5 and in accordance with Annex 4 of the CONSOB Regulation adopted with resolution no. 17221 dated March 12, 2010.

This updated informative document is only aimed at correcting a mere material error, as the previous versions disclosed on 30th July 2018, 20th August 2018 and 6th September 2018 report in the recitals and in sections 2.1 and 2.8 that the extraordinary shareholders’ of CAD IT and CAD, called to approve the merger, will both be held on September 10th 2018, while the shareholders’ meeting of CAD will be held on September 7th 2018.