Notice of summons to Shareholders' Meeting on June 19th 2019

CAD IT S.p.A. ordinary shareholders' meeting  is summoned at 8.30 am on 19^th June 2019 at the Company head offices in Verona, via Torricelli 44/a, to deliberate on the following items on the agenda:

1. proposal to approve the financial statements at 31^st December 2018 and consequent resolutions;
2. appointment of the board of directors prior to determining the number of members and the term of office, their remuneration and consequent resolutions.

Documentation

The documentation relating to the shareholders’ meeting will be made available to the shareholders at the Company’s registered office, 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.

The current 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

Paolo Dal Cortivo