UBI Banca Group

REPORT ON CORPORATE GOVERNANCE AND THE OWNERSHIP STRUCTURE OF UBI BANCA SCPA .. 1**
REPORT OF THE SUPERVISORY BOARD TO THE SHAREHOLDERS’ MEETING
in compliance with Art.153, paragraph 1 of Legislative Decree No. 58 of 24 th February 1998
and Art. 46, paragraph 1, letter h) of the corporate by-laws ......................................................... 59**
REPORTS ON THE OTHER ITEMS ON THE AGENDA OF THE SHAREHOLDERS’ MEETING ................... 73**
REPORT ON REMUNERATION ........................................................................................................ 78**
GLOSSARY .................................................................................................................................. 113**
BRANCH NETWORK OF THE UBI BANCA GROUP
CALENDAR OF CORPORATE EVENTS OF UBI BANCA FOR 2012
RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING HELD ON ..... 2012
CONTACTS
Key
The following abbreviations are used in the tables:
- dash (-): when the item does not exist;
- not significant (n.s.): when the figure is insufficient to reach the minimum level in question or is in any case not
significant;
- not available (n.a.): when the information is not available
- a cross “X”: when no amount is to be given for the item (in compliance with Bank of Italy instructions).
All figures are given in thousands of euros, unless indicated otherwise.
4