UNICREDIT (UCG): Appointment of a Director - raport 42

Raport bieżący nr 42/2016

Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
PRESS RELEASE

Appointment of a Director

The UniCredit Board of Directors - upon the favourable opinion of the Corporate Governance, HR and Nomination Committee - today co-opted as (non-executive) Company Director, in substitution of the resigning Director Ms. Jung, Mr. Sergio Balbinot, currently member of the Allianz SE Management Board and Deputy Chairman of Allianz S.p.A..

His curriculum vitae is available on the UniCredit website (www.unicreditgroup.eu).

Mr. Balbinot declared being:

- not independent pursuant to the UniCredit S.p.A. Articles of Association and the Corporate Governance Code for listed companies

- independent pursuant to the Legislative Decree no. 58/1998.

Milan, June 9, 2016

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