Cerved Group S.p.A. resolved to propose to the shareholders' meeting the approval of the financial statements of the company as of 31 December 2018 and the distribution of EUR 58,311,740.42 net income as ordinary dividend for EUR 57,606,118.81, equal to EUR 0.295 per ordinary share, to the Statutory Reserve for EUR 14,228.40, and to allocate to Retained Earnings the remaining balance.

The company also resolved to propose to the shareholders' meeting to distribute, as extraordinary dividend, part of the share premium reserve for EUR 1,952,749.79, equal to EUR 0.010 per ordinary share. It is clarified that such dividend is not extraordinary if referred to the dividend policy of the company and it has to be considered coherent with the distribution occurred in 2016, 2017 and 2018. The dividend will be payable on the 22 May 2019, with coupon tender date on 20 of May 2019, and record date on 21 of May 2019.