UNICREDIT S.P.A. (74/2017) Resignation of a permanent Statutory Auditor

Legal basis: Other regulations UniCredit S.p.A. informs you that today Ms. Maria Enrica Spinardi resident, Statutory Auditor of the Company, with its immediate effect. Ms. Antonella Bientinesi, who was already a stand-in Statutory Auditor of UniCredit drawn of same lists, replaces Ms. Spinardi. The office of Ms. Bientinesi will expire on the date of the next Shareholders' meeting (already convened on December 4, 2017), which is called the Statutory Auditors. The curriculum vitae of Ms. Bientinesi is available on the Company website, Governance / Board of Statutory Auditors Section. Milan, October 26, 2017 Inquiries: Media Relations: tel +39 02 88623569; e mail: [email protected] Investor Relations: tel +39 02 88621872; e mail: [email protected]

Source: company website, investor relations, current and periodic reports.

Company information
Company name:UniCredit S.p.A.
Adress: via Alessandro Specchi 16 00186 Roma
Phone:+39 0288622612 

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