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2018 Board of Directors' List



The UniCredit Board of Directors unanimously approved on February 7, 2018, the filing of its own list of candidates for the appointment as Directors for the 2018-2021 operating years, taking into account its own quantitative composition deemed to be optimal, determined in 15 members, in line with the outcome of the analysis contained in the document "Qualitative and quantitative composition of the UniCredit S.p.A. Board of Directors".