UniCredit informs you that, in relation to item 1 on the Agenda of the Ordinary Part ("Completion of the Board of Statutory Auditors") of the Shareholders' Meeting convened on December 4, 2017, it has received on October 30, 2017 from shareholder Allianz Finance II Luxembourg S.a.r.l.:
- the proposal of candidacy of Mr. Guido Paolucci as permanent Statutory Auditor;
- the proposal of candidacy of Ms. Raffaella Pagani as stand-in Statutory Auditor.
For the above said candidacies the following documentation, published on the Company's website (at the link www.unicreditgroup.eu/shareholdersmeetingdecember2017), has been provided for:
- a declaration regarding the candidacy and a statement concerning his/her possessing the necessary requirements, according to both current provisions and the Articles of Association, to take on the office;
- a detailed curriculum vitae;
- a list of offices held in other companies.
Milan, October 31, 2017
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