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Prospectus - Notowania

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Servizi Retail 1) Member of the<br />

UniCredit Corporate<br />

Executive Committee<br />

Member of the Board Ceased<br />

Banking (formerly<br />

UniCredit Banca<br />

d’Impresa)<br />

of Directors<br />

UniCredit Global<br />

Member of the Board Ceased<br />

Information Services<br />

Società Consortile per<br />

Azioni (formerly UniCredit<br />

Servizi Informativi S.p.A.)<br />

of Directors<br />

UniCredit Banca di Roma Member of the Board Ceased<br />

S.p.A.<br />

of Directors and<br />

Member of the<br />

Executive Committee<br />

Consorzio per la Gestione Member of the Ceased<br />

del Marchio Pattichiari General Council<br />

Creditras Assicurazioni Chairman of the Ceased<br />

S.p.A.<br />

Board of Directors<br />

Creditras Vita S.p.A. Chairman of the Ceased<br />

Banco di Sicilia S.p.A.<br />

Board of Directors<br />

Member of the Board<br />

of Directors<br />

Ceased<br />

Sergio Pietro Ermotti UniCredit Banca Mobiliare Member of the Board Ceased<br />

S.p.A.<br />

of Directors / CEO<br />

UniCredit Advisory Chairman of the Ceased<br />

Limited (formerly<br />

UniCredit China Capital<br />

Ltd.)<br />

Supervisory Board<br />

UniCredit (China)<br />

Chairman of the Ceased<br />

Advisory Limited<br />

(formerly UniCredit<br />

Beijing Consultants<br />

Company Ltd)<br />

Board of Directors<br />

UniCredit Bank Austria Member of the Incumbent<br />

AG (formerly Bank Austria<br />

Creditanstalt AG)<br />

Supervisory Board<br />

Bayerische Hypo und Chairman of the Incumbent<br />

Vereinsbank AG<br />

Supervisory Board<br />

London Stock Exchange Member of the Board Incumbent<br />

Group Plc<br />

of Directors<br />

Koc Finansal Hizmetler AS Member of the Board<br />

of Directors<br />

Ceased<br />

Darwin Airline SA Chairman of the Incumbent<br />

Enterra SA<br />

Board of Directors<br />

Member of the Board<br />

of Directors<br />

Incumbent<br />

Hotel Residence Principe Chairman of the Incumbent<br />

Leopoldo SA – Paradiso Board of Directors<br />

Leopoldo Hotels & Chairman of the Incumbent<br />

Restaurants SA<br />

Board of Directors<br />

Tessal SA Member of the Board<br />

of Directors<br />

Incumbent<br />

Fidinam Group Holding Member of the Board Incumbent<br />

SA<br />

of Directors<br />

Kurhaus Cademario SA Member of the Board<br />

of Directors<br />

Incumbent<br />

- 302 -

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