Notice of filing of the minutes of CAD IT S.p.A. Board of Directors which has approved the harmonization of the Company Bylaws

Minutes of CAD IT S.p.A. Board of Directors, held on November 12^th, 2010 which has approved the harmonization of the Company Bylaws with the mandatory provisions of Legislative Decree no. 27/2010 (implementing Directive 2007/36/EC on the exercising of certain shareholders’ rights in listed companies).