With regard to the appointment of the Permanent and Stand-in UniCredit Statutory Auditors on the agenda of the Ordinary Shareholders' Meeting called on April 14th 2016 in single call, the Company informs you that the following lists, together with the required documentation, were filed within March 21st 2016 term and made available to the public today at the Company's Registered Office and its Head Office, on the website of the market management company Borsa Italiana S.p.A. (www.borsaitaliana.it), on the website of the authorized storage mechanism (www.emarketstorage.com), as well as on the Company's website (www.unicreditgroup.eu/shareholdersmeeting2016):
- List no. 1, presented by Fondazione Cassa di Risparmio di Torino, Cofimar Srl and Allianz (holding no. 214,494,080 ordinary shares overall corresponding to approximately 3.587% of the ordinary share capital), that propose as Permanent Statutory Auditor the candidates BONISSONI Angelo Rocco, LAGHI Enrico, NAVARRA Benedetta, TROTTER Alessandro and PAGANI Raffaella and as Substitute Statutory Auditor the candidates PAOLUCCI Guido, MANES Paola, TUTINO Franco Luciano and DE SIMONE Maria Rosaria;
- List no. 2, presented by several funds (holding cumulatively no. 108,699,081 ordinary shares overall corresponding to about 1.818% of the ordinary share capital) that propose as Permanent Statutory Auditor the candidates SINGER Pierpaolo, SPINARDI Maria Enrica and AMATO Myriam and as Substitute Statutory Auditor the candidates BIENTINESI Antonella and TALAMONTI Maria Francesca.
The Company also informs you that, with regard to point 6. on the agenda of the abovementioned Shareholders' Meeting, "Determination of the compensation due to the Board of Statutory Auditors", the shareholder Fondazione Cassa di Risparmio di Torino made today the proposal to award to each Permanent Statutory Auditor and to the Chairman of the Board of Statutory Auditors the annual compensation already established by the Shareholders' Meeting for the previous mandate of the Board of Statutory Auditors, including the attendance fee of Euro 400,00 for every meeting of the Board of Statutory Auditors, as well as an attendance fee of the same amount for the attendance to other Corporate bodies' meetings. Such proposal is made available to the public according to the before mentioned procedures.
Milan, March 24st 2016
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