The Board of Directors of UniCredit S.p.A, in today’s meeting, has appointed as Chairman of the Board

Mr. Fabrizio Saccomanni and Mr. Jean Pierre Mustier as Chief Executive Officer (CEO) of the company

with all the powers and authorizations previously given to him. Moreover the Board appointed as Deputy

Chairman Mr. Cesare Bisoni.

The Board of Directors also appointed the following members of the Board Committees:

- as members of the Corporate Governance, Nomination and Sustainability Committee: Directors Stefano

Micossi (Chairman), Cesare Bisoni, Francesca Tondi, Alexander Wolfgring, Elena Zambon;

- as members of the Internal Controls & Risks Committee: Directors Alexander Wolfgring (Chairman),

Martha Böckenfeld, Isabelle de Wismes, Maria Pierdicchi, Andrea Sironi;

- as members of the Remuneration Committee: Directors Lamberto Andreotti (Chairman), Andrea Sironi,

Elena Zambon;

- as members of the Related-Parties and Equity Investments Committee: Directors Cesare Bisoni

(Chairman), Vincenzo Cariello, Stefan Micossi.

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Additional media information:

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Ekaterina Ancheva, tel +359 894 518 193 , flbufsjob/bodifwbAvojdsfejuhspvq/ch