Brief voting report of the ordinary Shareholders' Meeting held on April 29th 2014

CAD IT S.p.A., software & services company listed in the STAR segment of Borsa Italiana, announces that, pursuant to art. 125-quarter, paragraph 2 of the Leg. Dec. no. 58 of 24 February 1998, the Brief voting report on the items on the Agenda of the Shareholders’ Meeting held on 29th April 2014 is available in the Investor Relations section of the Company's website at www.caditgroup.com.

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