UBI Banca Group

Studies are in progress concerning the content of the last two cases and
possible risk for the Bank.
5. revocation bankruptcy clawback actions are pending against Banca Popolare di Ancona
brought by Elmarc Spa (with a claim for €5,769,000), by Corderia Napoletana Spa (with a
claim for €6,244,925), by Calzaturificio MCR srl (with a claim for €5,800,000), by Antonio
Merloni Spa (with a claim for €5,365,000), by Napoli Calcio Spa (with a claim for
€5,041,493), by Romeo Andrea Francesco (with a claim for €5,000,000) and by
Salumificio Vito sas (with a claim for €5,000,000).
In order to meet the claims received, the UBI Banca Group made appropriate provisions on the basis
of a reconstruction of the amounts potentially at risk and taking account of established legal opinion
on the matters in question.
Contingent liabilities related to legal risk include a claim for damages resulting from pre-contractual
and contractual responsibility in relation to a loan transaction received by Banca Popolare di
Ancona. The claim is for €13.5 million, and it constitutes only a potential risk.
The specific sections of this report may be consulted for information on corporate litigation not
directly related to ordinary business operations and on tax litigation.
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