UniCredit communicates that Mr. Antonio Maria Marocco, independent Board member of the Company - member of the Corporate Governance HR and Nomination and Chairman of the Supervisory Body pursuant to Legislative Decree no. 231/2001 - resigned today as a consequence of his appointment, on the same day, as Chairman of the Cassa di Risparmio di Torino Foundation.
The Chairman of the Board of Directors, also on behalf of the CEO, his colleagues and the Statutory Auditors, expressed to the Board Member Mr. Antonio Maria Marocco his hearty thanks for the contribution given to UniCredit over the years of his mandate.
The Corporate Governance, HR and Nomination Committee and the Board of Directors will, within the frame of their respective competencies, adopt the necessary resolutions in order to have the Company's Board restored to its full membership.
Milan, December 3, 2012