Directors' Report on the Shareholder Meeting agenda is available to the public

CAD IT S.p.A. announces that the Directors’ Report in accordance with art. 125-ter Leg. Dec. 24 February 1998 on the proposals concerning the order of the day at the ordinary Shareholders’ Meeting summoned for 26^th April 2012, has been published today at the Company’s registered office and Borsa Italiana S.p.A..

The document can also be found in the Investor Relations section of the Company.s website at www.cadit.it.