Brief voting report of the extraordinary shareholders' meeting held on 10th September 2018 available to the public

With regard to the reverse merger by incorporation of CAD IT S.p.A. into its fully-owned subsidiary CAD S.r.l., CAD IT S.p.A. announces that, pursuant to art. 125-quarter, paragraph 2 of the Leg. Dec. no. 58 of 24th February 1998, the brief voting report on the item on the agenda of the shareholders’ meeting held on 10th September 2018 is available in the Investor Relations section of the Company's website at www.caditgroup.com.

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