Prospectus - Notowania

Prospectus - Notowania Prospectus - Notowania

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Servizi Retail 1) Member of the UniCredit Corporate Executive Committee Member of the Board Ceased Banking (formerly UniCredit Banca d’Impresa) of Directors UniCredit Global Member of the Board Ceased Information Services Società Consortile per Azioni (formerly UniCredit Servizi Informativi S.p.A.) of Directors UniCredit Banca di Roma Member of the Board Ceased S.p.A. of Directors and Member of the Executive Committee Consorzio per la Gestione Member of the Ceased del Marchio Pattichiari General Council Creditras Assicurazioni Chairman of the Ceased S.p.A. Board of Directors Creditras Vita S.p.A. Chairman of the Ceased Banco di Sicilia S.p.A. Board of Directors Member of the Board of Directors Ceased Sergio Pietro Ermotti UniCredit Banca Mobiliare Member of the Board Ceased S.p.A. of Directors / CEO UniCredit Advisory Chairman of the Ceased Limited (formerly UniCredit China Capital Ltd.) Supervisory Board UniCredit (China) Chairman of the Ceased Advisory Limited (formerly UniCredit Beijing Consultants Company Ltd) Board of Directors UniCredit Bank Austria Member of the Incumbent AG (formerly Bank Austria Creditanstalt AG) Supervisory Board Bayerische Hypo und Chairman of the Incumbent Vereinsbank AG Supervisory Board London Stock Exchange Member of the Board Incumbent Group Plc of Directors Koc Finansal Hizmetler AS Member of the Board of Directors Ceased Darwin Airline SA Chairman of the Incumbent Enterra SA Board of Directors Member of the Board of Directors Incumbent Hotel Residence Principe Chairman of the Incumbent Leopoldo SA – Paradiso Board of Directors Leopoldo Hotels & Chairman of the Incumbent Restaurants SA Board of Directors Tessal SA Member of the Board of Directors Incumbent Fidinam Group Holding Member of the Board Incumbent SA of Directors Kurhaus Cademario SA Member of the Board of Directors Incumbent - 302 -

Reninvest SA Member of the Board of Directors Paolo Fiorentino Koc Finansal Hizmetler AS Vice Chairman of the Board of Directors Koc Bank AS Vice Chairman of the Board of Directors UniCredit Processes & Administration Società per Azioni (formerly UniCredit Produzioni Accentrate S.p.A.) Nadine Faruque No office held in the UniCredit Group - 303 - Chairman of the Board of Directors Capitalia S.p.A. Member of the Board of Directors / CEO UniCredit Banca di Roma Member of the Board S.p.A. (formerly UniCredit of Directors /CEO Servizi Retail Due S.p.A.) and Member of the Executive Committee UniCredit Private Banking Member of the Board S.p.A. of Directors and Member of the Executive Committee UniCredit Banca S.p.A. Member of the Board of Directors and Member of the Executive Committee UniCredit Real Estate Member of the Board S.p.A. of Directors Cordusio Immobiliare Member of the Board S.p.A. of Directors UniCredit Global Member of the Board Information Services S.p.A. (formerly UniCredit Servizi Informativi S.p.A.) of Directors I-Faber S.p.A. Member of the Board of Directors Banco di Sicilia S.p.A. Member of the Board (formerly UniCredit Servizi Retail Tre S.p.A.) of Directors Bank Pekao SA Vice Chairman of the Supervisory Board UniCredit Bulbank AD Chairman of the (formerly Bulbank AD) Supervisory Board UniCredit Bank Austria Member of the AG (formerly Bank Austria Creditanstalt AG) Supervisory Board Bayerische Hypo und Member of the Vereinsbank AG Supervisory Board Bank BPH (formerly Bank Member of the Bph Spolka Akcyina) Supervisory Board Zagrebačka Banka DD Member of the Supervisory Board Federico Ghizzoni UniCredit Leasing S.p.A. (formerly locat S.p.A.) Member of the Board of Directors Ceased Ceased Ceased Ceased Ceased Incumbent Ceased Ceased Ceased Ceased Ceased Ceased Ceased Incumbent Ceased Incumbent Incumbent Ceased Ceased Incumbent

Reninvest SA Member of the Board<br />

of Directors<br />

Paolo Fiorentino Koc Finansal Hizmetler AS Vice Chairman of the<br />

Board of Directors<br />

Koc Bank AS Vice Chairman of the<br />

Board of Directors<br />

UniCredit Processes &<br />

Administration Società per<br />

Azioni (formerly UniCredit<br />

Produzioni Accentrate<br />

S.p.A.)<br />

Nadine Faruque No office held in the<br />

UniCredit Group<br />

- 303 -<br />

Chairman of the<br />

Board of Directors<br />

Capitalia S.p.A. Member of the Board<br />

of Directors / CEO<br />

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

S.p.A. (formerly UniCredit of Directors /CEO<br />

Servizi Retail Due S.p.A.) and Member of the<br />

Executive Committee<br />

UniCredit Private Banking Member of the Board<br />

S.p.A.<br />

of Directors and<br />

Member of the<br />

Executive Committee<br />

UniCredit Banca S.p.A. Member of the Board<br />

of Directors and<br />

Member of the<br />

Executive Committee<br />

UniCredit Real Estate Member of the Board<br />

S.p.A.<br />

of Directors<br />

Cordusio Immobiliare Member of the Board<br />

S.p.A.<br />

of Directors<br />

UniCredit Global<br />

Member of the Board<br />

Information Services<br />

S.p.A. (formerly UniCredit<br />

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

of Directors<br />

I-Faber S.p.A. Member of the Board<br />

of Directors<br />

Banco di Sicilia S.p.A. Member of the Board<br />

(formerly UniCredit<br />

Servizi Retail Tre S.p.A.)<br />

of Directors<br />

Bank Pekao SA Vice Chairman of the<br />

Supervisory Board<br />

UniCredit Bulbank AD Chairman of the<br />

(formerly Bulbank AD) Supervisory Board<br />

UniCredit Bank Austria Member of the<br />

AG (formerly Bank Austria<br />

Creditanstalt AG)<br />

Supervisory Board<br />

Bayerische Hypo und Member of the<br />

Vereinsbank AG<br />

Supervisory Board<br />

Bank BPH (formerly Bank Member of the<br />

Bph Spolka Akcyina) Supervisory Board<br />

Zagrebačka Banka DD Member of the<br />

Supervisory Board<br />

Federico Ghizzoni UniCredit Leasing S.p.A.<br />

(formerly locat S.p.A.)<br />

Member of the Board<br />

of Directors<br />

Ceased<br />

Ceased<br />

Ceased<br />

Ceased<br />

Ceased<br />

Incumbent<br />

Ceased<br />

Ceased<br />

Ceased<br />

Ceased<br />

Ceased<br />

Ceased<br />

Ceased<br />

Incumbent<br />

Ceased<br />

Incumbent<br />

Incumbent<br />

Ceased<br />

Ceased<br />

Incumbent

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