Brief Report of the votes of ordinary Shareholders. Meeting held on April 26th 2012

CAD IT S.p.A. announces that pursuant to art. 125-quarter, paragraph 2 of the Leg. Dec. no. 58/1998, the Brief report on voting of the Shareholders’ Meeting Agenda, held on 26th April 2012, is available in the Investor Relations section of the Company.s website at www.cadit.it.

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