Minutes of CAD IT S.p.A. Board of Directors which has approved the adjustment of the Company’s Bylaws

Minutes of CAD IT S.p.A. Board of Directors, held on 14th March 2013, which approved the adjustment of the Company’s Bylaws to the obligatory provisions of Legislative Decree no. 91 of 18th June 2012 (on the subject of the assertion of some rights by the shareholders of listed companies) and Law no. 120 of 12th July 2011 (on the subject of equilibrium between genders in the administrative and controlling bodies of listed companies).