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Resignation of Substitute Statutory Auditor

UniCredit S.p.A. (the "Company") announces that, with notice received on 28 April 2020, Mr. Roberto Franchini, has resigned, with immediate effect, from the position of Substitute Statutory Auditor held in the Company, for professional reasons.


A new Substitute Statutory Auditor, to replace Mr. Roberto Franchini, will be appointed, in accordance with the law and the By-laws, at the next Shareholders' Meeting.




Milan, 30 April 2020



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