UniCredit - PRESS RELEASE - Mr Giuseppe Vita - the candidate for the chairmanship of UniCredit S.p.A.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 52 / 2012

Data sporządzenia: 2012-04-12

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UniCredit

Temat

PRESS RELEASE - Mr Giuseppe Vita - the candidate for the chairmanship of UniCredit S.p.A.

Podstawa prawna

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Treść raportu:

PRESS RELEASE Today at the end of the selection process to identify the candidate for the chairmanship of UniCredit S.p.A., which was based on the criteria approved by the Board of Directors on 20th March 2012, the Corporate Governance, HR and Nomination Committee of the bank has decided that Mr Giuseppe Vita is the best candidate in terms of profile and requirements among theshortlist of highly professional candidates who have given their availability. The Corporate Governance, HR and Nomination Committee recommends therefore that the shareholders who will submit the lists of candidates for the Board of Directors to the Shareholders’ Meeting due to take place on 11th May 2012, evaluate the opportunity to take into consideration such recommendation. Milan, 12th April 2012 Enquiries: Media Relations: Tel. [phone] ; e-mail: [email protected] Investor Relations: Tel. + 39 02 88628715; e-mail: [email protected]

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Plik Opis

Press Release 120412.pdf PR

MESSAGE (ENGLISH VERSION)

UniCredit S.p.A.

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UniCredit Banki (ban)

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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2012-04-12 Wioletta Reimer Attorney of UniCredit