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UNICREDIT (UCG): UniCredit: Board of Directors resolutions - raport 22

Raport bieżący nr 22/2015

Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
UniCredit: Board of Directors resolutions

With reference to the UniCredit S.p.A. Ordinary and Extraordinary Shareholders’ Meeting, already called for in Rome, at 180 Viale Umberto Tupini, in single call, for May 13, 2015, at 10:00 am, we inform you that today’s Board of Directors resolved to supplement the items on the Agenda of the Shareholders’ Meeting following the resignation handed in with effect from April 15, 2015, by the permanent Statutory Auditor Mr. Cesare Bisoni, by inserting the following further point no. 12 to the Agenda of the Ordinary Part:

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“12) Completion of the Board of Statutory Auditors following the resignation of one of the permanent Statutory Auditors”.

UniCredit informs you that the notice of call as above integrated will be published on April 22, 2015, on the Company’s website at the following address

https://www.unicreditgroup.eu/en/governance/shareholders-meeting/may-13--2015-meeting.html, on the website of the market management company Borsa Italiana S.p.A. (www.borsaitaliana.it), on the website

of the authorized storage mechanism “SDIR & Storage” (www.emarketstorage.com) as well as put at your

disposal at the Company's Registered Office and its Head Office together with the connected Directors’

Report.

Furthermore, we inform you that the Board of Directors has verified the lists of the candidates for the

appointment as Director of the Company, filed – together with the required documentation – by:

- Allianz S.p.A., Aabar Luxembourg S.a.r.l., Fondazione Cassa di Risparmio di Torino, Carimonte Holding S.p.A., Fincal S.p.A. and Cofimar S.r.l. for the candidacy of Mr. Mohamed Ahmed Badawy Al Husseiny, Mr. Manfred Bischoff, Mr. Cesare Bisoni, Ms. Henryka Bochniarz, Mr. Vincenzo Calandra Buonaura, Mr. Alessandro Caltagirone, Mr. Luca Cordero di Montezemolo, Mr. Federico Ghizzoni, Ms. Helga Jung, Mr. Fabrizio Palenzona, Ms. Clara Streit, Ms. Paola Vezzani, Mr. Giuseppe Vita, Mr. Alexander Wolfgring, Mr. Anthony Wyand, Ms. Elena Zambon and Ms. Benedetta Navarra;

- some Investments Funds for the candidacy of Ms. Lucrezia Reichlin.

The lists and the related documentation will be made available within the April 22, 2015, deadline, at the Company's Registered Office and its Head Office, on the website of the market management company Borsa Italiana S.p.A, on the website of the authorized storage mechanism “SDIR & Storage” as well as on the Company’s website at the abovementioned addresses in compliance with the current legal and regulatory provisions.

Milan, April 21, 2015

Enquiries

Investor Relations Tel+39 02 8862.4324 e-mail: InvestorRelations@unicredit.eu

Media Relations Tel +39 02 8862.3569 e-mail: mediarelations@unicredit.eu

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2015-04-21 Wioletta Reimer Attorney of UniCredit

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