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 29th April 2015 has been published in the Investor Relation section on the Company’s internet website (www.caditgroup.com), at the authorized storage mechanism for the regulated information called "1INFO” on the website www.1info.it and made available, to anyone on request, at the Company’s registered office of CAD IT S.p.A. and at Borsa Italiana S.p.A..