| With regard to the appointment of the UniCredit S.p.A. permanent and substitute Statutory Auditors on the Agenda of the Ordinary Shareholders' Meeting called on April 11th, 2019 in a single call, the Company informs you that today is made available to the public, at the Company's Registered Office, on the website of the authorised storage mechanism “eMarket STORAGE” managed by Spafid Connect S.p.A. (www.emarketstorage.com), as well as on the Company's website (www.unicreditgroup.eu/agm11april2019) the following lists, filed within 18 March, 2019, together with the required documentation: List no. 1 presented by Allianz (holding no. 22,240,131 shares corresponding to approximately 0.997% of the share capital) proposing as permanent Statutory Auditor the candidates BONISSONI Angelo Rocco, NAVARRA Benedetta and PAOLUCCI Guido, and as substitute Statutory Auditor the candidates PAGANI Raffaella and MANES Paola. List no. 2 presented by several funds (holding no. 37,402,993 shares corresponding to approximately 1.677% of the share capital) proposing as permanent Statutory Auditor the candidates RIGOTTI Marco Giuseppe Maria and BIENTINESI Antonella, and as substitute Statutory Auditor the candidates FRANCHINI Roberto and RIMOLDI Enrica . The Company also informs you that, with regard to point 4. on the Agenda of the abovementioned Shareholders' Meeting, "Determination of the remuneration due to the Board of Statutory Auditors", Allianz, jointly with the presentation of the above List no. 1, has also proposed to award annually Euro 170,000 to the Chairman of the Board of Statutory Auditors and Euro 125,000 to each permanent Statutory Auditor, in addition to an attendance fee of Euro 400 for each Board of Statutory Auditors meeting and of Euro 400 as attendance fee for taking part in any meeting of the other corporate bodies. Such proposal takes into account that, starting from this renewal, the Board of Statutory Auditors shall also carry out the Supervisory Body’s functions pursuant to the Legislative Decree no. 231/2001. Milan, March 21st, 2019 Enquiries: Media Relations: Tel. +39 02 88623569; e-mail: [email protected] Investor Relations: Tel: +39 02 88621028; e-mail: [email protected] | |
