Lista n. 2 Assemblea Ordinaria e Straordinaria Milano, 12 aprile 2018 - Pubblicazione di documenti relativi alla lista - UniCredit Group
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Lista n. 2 Pubblicazione di documenti relativi alla lista Assemblea Ordinaria e Straordinaria Milano, 12 aprile 2018
TREVISAN & ASSOCIATI
STUDIO LEGALE
Viale Majno 45 – 20122 Milano
Tel. +39.02.80.51.133 - Fax +39.02.86.90.111
mail@trevisanlaw.it
www.trevisanlaw.it
Spettabile
UniCredit S.p.A.
Via Alessandro Specchi n.16
00186 – Roma
a mezzo posta certificata: corporate.law@pec.unicredit.eu
Milano, 16 marzo 2018
Oggetto: Deposito lista Consiglio di Amministrazione di UniCredit S.p.A. ai
sensi dell’art. 20 dello Statuto Sociale
Spettabile UniCredit S.p.A.,
Con la presente, per conto degli azionisti: Aberdeen Asset Managers
Limited gestore dei fondi: HBOS European Fund, European (ex UK) Equity
Fund, Aberdeen European Equity Enhanced Index Fund e Aberdeen Capital Trust;
Aletti Gestielle SGR S.p.A. gestore dei fondi: Gestielle Obiettivo Italia, Gestielle
Profilo Cedola 2, Gestielle Profilo Cedola 3, Gestielle Cedola Italy Opportunity,
Gestielle Obiettivo Europa, Gestielle Obiettivo Internazionale, Gestielle Absolute
Return, Gestielle Profilo Cedola, Gestielle Cedola Multiasset 3, Gestielle Cedola
Multi Target V, Gestielle Cedola Multiasset, Gestielle Cedola Multiasset 2,
Gestielle Cedola Dual Brand, Gestielle Cedola Dual Brand Equity 30, Gestielle
Pro Italia, Gestielle Cedola Multi Target II, Gestielle Cedola Multi Target IV,
Gestielle Absolute Return Defensive e Volterra Absolute Return; Amundi Asset
Management SGR.p.A. gestore dei fondi: Amundi Dividendo Italia, Amundi
Obiettivo Risparmio 2022, Amundi Obiettivo Crescita 2022, Amundi Obiettivo
Risparmio 2022 Due, Amundi Obiettivo Crescita 2022 Due, Amundi Obiettivo
Risparmio 2022 Tre e Amundi Obiettivo Crescita 2022 Tre; Arca Fondi S.G.R.
S.p.A. gestore del fondo Arca Azioni Italia; Anima SGR SpA gestore dei fondi:
Anima Star Italia Alto Potenziale, Anima Italia, Anima Geo Italia, Anima
Sforzesco e Anima Visconteo; Planetarium Fund Anthilia Silver; Ersel Asset
Management SGR S.p.A. - Fondersel PMI; Eurizon Capital SGR SPA gestore dei
fondi: Eurizon Rendita, Eurizon Azioni Internazionali, Eurizon Azioni Area
Euro, Eurizon Azioni Europa, Eurizon Azioni Finanza, Eurizon Progetto Italia 70,
Eurizon Top Selection Dicembre 2022, Eurizon Top Selection Dicembre 2023,
Eurizon Azioni Italia, Eurizon Top Selection Marzo 2023, Eurizon Pir Italia
Azioni e Eurizon Progetto Italia 40; Eurizon Capital S.a. gestore dei fondi:
Eurizon Fund - Top European Research, Eurizon Investment SICAV - PB Equty
EUR, Eurizon Fund - Equity Italy, Eurizon Fund - Equity Europe LTE, Eurizon
Fund - Equity Euro LTE, Eurizon Fund - Equity Italy Smart Volatility e Eurizon
Fund - Equity Absolute Return; Fideuram Asset Management (Ireland) -
Fideuram Fund Equity Italy e Fonditalia Equity Italy; Fideuram Investimenti SGR
S.p.A. gestore dei fondi: Fideuram Italia, Piano Bilanciato Italia 30, Piano Azioni
Italia e Piano Bilanciato Italia 50; Interfund Sicav Interfund Equity Italy, Generali
Investments Luxemburg SA gestore dei fondi: GIS AR Multi Strategies, G.
MPSS Opportunities Prof, G. MPSS Equity Profile, GIS Special Situation;
Generali Investments Europe S.p.A. gestore dei fondi: G. Smart Fund Pir
Evoluzione Italia, G. Smart Fund Pir Valore Italia e Alleanza Obbligazionario;
Legal & General Assurance (Pensions Management) Limited; Kairos Partners
SGR S.p.A. in qualità di management Company di Kairos International SICAV –
Comparti: Italia, Risorgimento Italia Pir e Target Italy Alpha; Mediolanum
Gestione Fondi SGR S.p.A. gestore del fondo Mediolanum Flessibile Sviluppo
Italia, Mediolanum International Funds - challenge funds - Challenge Italian
Equity; UBI Sicav comparto: Italia Equity, Euro Equity, European Equity e
Multiasset Europe; UbiPramerica SGR S.p.A gestore del fondo Ubi Pramerica
Multiasset Italia e Zenit SGR S.p.A. - Zenit Pianeta Italia, provvediamo al
deposito della lista unitaria per la nomina dei componenti del Consiglio di
Amministrazione della Vostra Società da questi proposta che avverrà nel corso
della Vostra assemblea ordinaria dei soci che si terrà, in unica convocazione, per il
12 aprile 2018 alle ore 10.00 in Milano presso il Pavilion, Piazza Gae Aulenti, 10,
precisando che i suddetti azionisti detengono complessivamente una percentuale
pari all’1,6304% (azioni n. 36.288.848) del capitale sociale.
Cordiali Saluti,
TREVISAN & ASSOCIATI
LAW FIRM
Viale Majno 45 — 20122 Milan
Tel. +39 02 8051133 - Fax +39 02 8690111
mail@trevisanlaw.it
www.trevisanlaw.it
To,
Messrs. UniCredit S.p.A.
Via Alessandro Specchi n.16
00186 Rome
Sent via certified mail to: corporate.law@pec.unicredit.eu
Milan, 16 March 2018
Messrs. UniCredit S.p.A.,
Re: Filing of the slate of nominees recommended by the Board of
Directors of UniCredit S.p.A. pursuant to art. 20 of the Articles of
Association
on behalf of the shareholders: Aberdeen Asset Managers Limited, manager of:
HBOS European Fund, European (ex UK) Equity Fund, Aberdeen European Equity
Enhanced Index Fund and Aberdeen Capital Trust; Aletti Gestielle SGR S.p.A.,
manager of the funds: Gestielle Obiettivo Italia, Gestielle Profilo Cedola 2, Gestielle
Profilo Cedola 3, Gestielle Cedola Italy Opportunity, Gestielle Obiettivo Europa,
Gestielle Obiettivo Internazionale, Gestielle Absolute Return, Gestielle Profilo Cedola,
Gestielle Cedola Multiasset 3, Gestielle Cedola Multi Target V, Gestielle Cedola
Multiasset, Gestielle Cedola Multiasset 2, Gestielle Cedola Dual Brand, Gestielle
Cedola Dual Brand Equity 30, Gestielle Pro Italia, Gestielle Cedola Multi Target II,
Gestielle Cedola Multi Target IV, Gestielle Absolute Return Defensive and Volterra
Absolute Return; Amundi Asset Management SGR S.p.A., manager of the funds:
Amundi Dividendo Italia, Amundi Obiettivo Risparmio 2022, Amundi Obiettivo
Crescita 2022, Amundi Obiettivo Risparmio 2022 Due, Amundi Obiettivo Crescita 2022 Due, Amundi Obiettivo Risparmio 2022 Tre and Amundi Obiettivo Crescita 2022 Tre; A., manager of the funds: Anima Star Italia Alto Potenziale, Anima Italia, Anima Geo Italia, Anima Sforzesco and Anima Visconteo; Planetarium Fund Anthilia Silver; Ersel Asset Management SGR S.p.A. - Fondersel PMI; Eurizon Capital SGR S.p.A., manager of the funds: Eurizon Rendita, Eurizon Azioni Intemazionali, Eurizon Azioni Area Euro, Eurizon Azioni Europa, Eurizon Azioni Finanza, Eurizon Progetto Italia 70, Eurizon Top Selection Dicembre 2022, Eurizon Top Selection Dicembre 2023, Eurizon Azioni Italia, Eurizon Top Selection Marzo 2023, Eurizon Pir Italia Azioni and Eurizon Progetto Italia 40; Eurizon Capital S.a., manager of the funds: Eurizon Fund - Top European Research, Eurizon Investment SICAV - PB Equity EUR, Eurizon Fund - Equity Italy, Eurizon Fund - Equity Europe LTE, Eurizon Fund - Equity Euro LTE, Eurizon Fund - Equity Italy Smart Volatility and Eurizon Fund - Equity Absolute Return; Fideuram Asset Management (Ireland) - Fideuram Fund Equity Italy and Fonditalia Equity Italy; Fideuram Investimenti SGR S.p.A., manager of the funds: Fideuram Italia, Piano Bilanciato Italia 30, Piano Azioni Italia and Piano Bilanciato Italia 50; Interfund Sicav Interfund Equity Italy, Generali Investments Luxemburg SA, manager of the funds: GIS AR Multi Strategies, G. MPSS Opportunities Prof, G. MPSS Equity Profile, GIS Special Situation; Generali Investments Europe S.p.A., manager of the funds: G. Smart Fund Pir Evoluzione Italia, G. Smart Fund Pir Valore Italia and Alleanza Obbligazionario; Legal & General Assurance (Pensions Management) Limited; Kairos Partners SGR S.p.A. in its capacity as the management company of Kairos International SICAV funds: Italia, Risorgimento Italia Pir and Target Italy Alpha; Mediolanum Gestione Fondi SGR S.p.A., manager of the fund Mediolanum Flessibile Sviluppo Italia, Mediolanum International Funds - challenge funds - Challenge Italian Equity; UBI Sicav fund: Italia Equity, Euro Equity, European Equity and Multiasset Europe; UbiPramerica SGR S.p.A., manager of the fund Ubi Pramerica Multiasset Italia and Zenit SGR S.p.A. - Zenit Pianeta Italia, we hereby file the single slate of nominees recommended by your Board of Directors for appointment to the Board of Directors of your company in the course of your ordinary shareholders’ meeting, which will be held in single call on 12 April 2018 at 10 am in Milan, at the Pavilion, situated in Piazza Gae Aulenti 10, specifying that the aforementioned shareholders hold a total of 1.6304% (equating to 36,288,848 shares) of the company’s share capital. Yours sincerely, Avvocato Giulio Tonelli
LISTA PER LA NOMINA DEI COMPONENTI IL CONSIGLIO DI
AMMINISTRAZIONE DI UNICREDIT S.p.A.
I sottoscritti azionisti di UniCredit S.p.A. ("Società"), titolari delle azioni ordinarie
rappresentanti le percentuali di capitale sociale di seguito indicate:
Azionista n. azioni % del capitale sociale
UBI SICAV (comparto Italian Equity, Euro 2.600.000 0.117%
Equity, European Equity, Multiasset Europe)
8
UBI PRAMERICA SGR (F.do Ubi Pramerica 400.000 0.018%
Multiasset Italia,)
Totale 3.000.000 0.135%
premesso che
• è stata convocata l'assemblea degli azionisti della Società, in unica convocazione,
per il 12 aprile 2018 alle ore 10.00 in Milano presso il Pavilion, Piazza Gae
Aulenti, 10 ("Assemblea"), ove si procederà alla nomina dei componenti del
Consiglio di Amministrazione tramite il voto di lista,
avuto riguardo
• a quanto prescritto dalla normativa vigente, anche regolamentare, dallo statuto e
dal codice di autodisciplina delle società quotate, per la presentazione della lista di
candidati funzionale alla suddetta nomina, ivi inclusa la disciplina sui rapporti di
collegamento tra soci di riferimento e soci di minoranza,
tenuto conto
• delle indicazioni in merito alla composizione quali-quantitativa ritenuta ottimale
del Consiglio di Amministrazione in conformità a quanto previsto dal codice di
autodisciplina delle società quotate nonché dalle disposizioni di vigilanza della
Banca d'Italia e riportate nel documento denominato "Composizione qualitativa e
quantitativa del Consiglio di Amministrazione di UniCredit S.p.A." pubblicato sul
sito della Società,
presentano
• la seguente lista di candidati nelle persone e nell'ordine indicati per l'elezione del
Consiglio di Amministrazione della Società:
LISTA PER IL CONSIGLIO DI AMMINISTRAZIONE
N. Cognome Nome
1. Tondi Francesca
2. Cariello VincenzoLISTA PER LA NOMINA DEI COMPONENTI IL CONSIGLIO DI
AMMINISTRAZIONE DI UNICREDIT S.p.A.
I sottoscritti azionisti di UniCredit S.p.A. ("Società"), titolari delle azioni ordinarie
rappresentanti le percentuali di capitale sociale di seguito indicate:
Azionista n. azioni % del capitale sociale
Ersel Asset Management SGR S.p.A. \ Fondersel PMI 160.000 0,01%
premesso che
111
è stata convocata l'assemblea degli azionisti della Società, in unica convocazione,
per il 12 aprile 2018 alle ore 10.00 in Milano presso il Pavilion, Piazza Gae
Aulenti, 1O ("Assemblea"), ove si procederà alla nomina dei componenti del
Consiglio di Amministrazione tramite il voto di lista,
avuto riguardo
lii
a quanto prescritto dalla normativa vigente, anche regolamentare, dallo statuto e
dal codice di autodisciplina delle società quotate, per la presentazione della lista di
candidati funzionale alla suddetta nomina, ivi inclusa la disciplina sui rapporti di
collegamento tra soci di riferimento e soci di minoranza,
tenuto conto
111
delle indicazioni in merito alla composizione quali-quantitativa ritenuta ottimale
del Consiglio di Amministrazione in conformità a quanto previsto dal codice di
autodisciplina delle società quotate nonché dalle disposizioni di vigilanza della
Banca d'Italia e riportate nel documento denominato "Composizione qualitativa e
quantitativa del Consiglio di Amministrazione di UniCredit S.p.A." pubblicato sul
sito della Società,
presentano
lii
la seguente lista di candidati nelle persone e nell'ordine indicati per l'elezione del
Consiglio di Amministrazione della Società:
LISTA PER IL CONSIGLIO DI AMMINISTRAZIONE
N. Cognome Nome
1. Tondi Francesca
2. Cariello Vincenzo
Candidati in possesso dei requisiti di indipendenza previsti dalla legge, dalla
statuto sociale e dalla normativa vigente,
dichiarano
" l'assenza di rapporti di collegamento e/o di relazioni significative, anche ai sensi
della Comunicazione n. DEM/9017893 del 26.2.2009, con soci che - sulla base
delle comunicazioni delle partecipazioni rilevanti di cui all'art. 120 del TUF o
ERSEL ASSET MANAGEMENT SGR s.p.a.
Piazza Solferino, 11 - 10121 Torino - Tel. +39 011 55201 / +39 011 5625474 - F ax +39 011 539292 - www.ersel.it
Cap. Soc. € 15.000.000 i. v. Socio Unico - Società soggetta a direzione e coordinamento di ERSEL SIM s.p.a.
Registro Imprese Uff. Torino, C.F. e P. IVA 04428430013 - REA 631925 - Albo SGR N. 1DECLARATION OF ACCEPTANCE AND FULFILMENT OF LEGAL
REQUIREMENTS
I, the undersigned, Francesca Tondi, born in Livorno on 16 May 1966, tax file number
TNDFNC66E56E625P, resident in London,
A) having been designated by several shareholders – for the purposes of electing
members of the Board of Directors, on the occasion of the ordinary meeting of
shareholders of UniCredit S.p.A., which will be held in single call on 12 April
2018 at 10 am in Milan, at the Pavilion, situated in Piazza Gae Aulenti 10 – to
the list of candidates for the office of director of UniCredit S.p.A.,
B) and being aware of the requirements laid down by applicable regulations and the
Articles of Association with respect to taking on the position of director of
UniCredit S.p.A.,
under my sole responsibility and within the meaning and for the purposes of
section 76 of Presidential Ruling nr. 445/28.12.2000 in respect of misleading
actions and fraudulent claims,
hereby declare
• that there are no grounds for my ineligibility, forfeiture or incompatibility, and I
meet all the relevant requirements, including integrity, as per section
147/quinquies, para. I of the Consolidated Law on Finance (T.U.F.),
professionalism (as also identified by Min. Decree nr. 162 of 30.03.2000 and
indicated in the relative explanatory report published on the company’s website) as
well as pursuant to Min. Decree nr. 161/1998, and independence (as also required
by the corporate governance code for listed companies), as required by law and the
by-laws with respect to appointments to the aforesaid position;
• that I have lodged my Curriculum Vitae, including a list of administrative,
management and control positions held in other companies and relevant with
respect to the law and the articles of association;
• that I undertake to promptly notify the Company and, on its behalf, . the
company’s Board of Directors, of any changes to the circumstances declared
herein;
• that I undertake to produce, at the Company’s request, documentation confirming
the truthfulness of the information stated herein;
• that I have been informed, within the meaning and for the purposes of section 13 of
Leg. Decree nr. 196 of 30.06.2003, that my personal information will be processed
by the company, also electronically, for the sole purposes of the procedure for
which this declaration is made.
and furthermore declare
• that I do not hold administrative and control positions to an extent equal to or
higher than what is established by the applicable law and/or the Articles of
Association and/or the corporate governance code for listed companies;and, lastly, declare • that I irrevocably accept my candidacy and possible appointment to the position of director of the Company. Yours faithfully, Milan, 8 March 2018 (Francesca Tondi)
DECLARATION OF INDEPENDENCE
I, the undersigned, Francesca Tondi, born in Livorno on 16 May 1966, tax file
number TNDFNC66E56E625P, resident in London,
A) having been designated by several shareholders - for the purposes of
electing members of the Board of Directors on the occasion of the ordinary
meeting of shareholders of UniCredit S.p.A. which will be held in single
call on 12 April 2018 at 10 am in Milan, at the Pavilion, situated in Piazza
Gae Aulenti 10 – to the list of candidates for the office of director of
UniCredit S.p.A.,
B) aware of the requirements laid down by applicable regulations and the
Articles of Association with respect to taking on the position of director of
UniCredit S.p.A., and in particular, of the independence criteria laid down
by the corporate governance code for listed companies,
under my own responsibility and within the meaning and for the purposes of section
76 of Presidential Ruling nr. 445/28.12.2000 in respect of misleading actions and
fraudulent claims,
hereby declare,
• that I meet the independence requirements laid down by the corporate
governance code for listed companies and the provisions of section 147/ter, para.
4 and art. 148, para. 3 of Leg. Decree n. 58 of 24 February 1998, and of section
37, para. 1 d) of the Regulation adopted by Consob with resolution nr. 16191 of
29.10.2007 and subsequent amendments and additions, and section 16 of the
Regulation adopted by Consob with Resolution nr. 20249 of 28.12.2017 and, in
general, as per the articles of association of UniCredit S.p.A. and regulations
currently in force;
• that I have no material or pecuniary relationship with the UniCredit Banking
Group such as to impair my independence, as per the provisions of Bank of
Italy Circular nr. 285 of 17.12.2013 (“Supervisory Provisions for Banks”;
• that I undertake to promptly notify the Board of Directors of the Company of
any changes to the circumstances declared herein;
• that I undertake to produce, at the Company’s request, documentation confirming
the truthfulness of the information stated herein;
• that I accept my candidacy and possible appointment to the office of Director
of the Company, in my capacity as an independent director pursuant to the law
(based on the aforementioned provisions) and the corporate governance code
for listed companies.
Yours faithfully
Milan, 8 March 2018 (Francesca Tondi)DECLARATION OF DIRECTORSHIPS I, the undersigned, Francesca Tondi, born in Livorno on 16 May 1966, tax file number TNDFNC66E56E625P, resident in London, hereby declare that I do not hold any administrative or control positions. Yours faithfully Milan, 8 March 2018 (Francesca Tondi)
PROFESSIONAL EXPERIENCE REQUIREMENTS
I, the undersigned, Francesca Tondi, born in Livorno on 16 May 1966, tax file
number TNDFNC66E56E625P, resident in London, hereby declare that I possess
the following competences:
- extensive competences in the banking business and in financial and
international markets, acquired through15 years’ experience at senior level
(managing director) with leading international investment and commercial
banks (Morgan Stanley and JPMorgan Chase) in London. These competences
also include an understanding of issues pertaining to regulations, banking
governance, compliance and risk management in the international and Italian
banking sector.
- significant experience in international finance and an understanding of the global
dynamics of the financial system, acquired during a career spanning more than 20
years in the financial sector in the City of London;
- publication of top-notch and well received reports (in English) on the Italian,
European and Eastern European banking and financial sectors;
- accounting and audit competences relating to major international banks, acquired
through several years’ experience (7 years) as a senior executive with KPMG (in
both London and Milan);
- competences relating to the impact of new technologies on the financial sector
(FinTech), acquired through membership of the Fintech Circle in London;
- competences in the field of sustainability, acquired as a member of the
Board of ClearlySo, a network of angel investors with a focus on sustainable
investments.
Milan, 8 March 2018 (Francesca Tondi)DECLARATION OF ACCEPTANCE AND FULFILMENT OF LEGAL
REQUIREMENTS
I, the undersigned, Vincenzo CARIELLO, born in Arezzo, Italy, on 23 December
1965, tax file number CRINCN65T23A390V, resident in Milan,
A) having been designated by several shareholders - for the purposes of electing
members of the Board of Directors on the occasion of the ordinary meeting of
shareholders of UniCredit S.p.A. which will be held in single call on 12 April
2018 at 10 am in Milan, at the Pavilion, situated in Piazza Gae Aulenti 10 – to the
list of candidates for the office of director of UniCredit S.p.A.,
B) aware of the requirements laid down by current regulations and the Articles of
Association with respect to taking on the position of director of UniCredit S.p.A.,
under my sole responsibility, within the meaning and for the purposes of section 76 of
Presidential Ruling nr. 445/28.12.2000 in respect of misleading actions and fraudulent
claims,
hereby declare
• that there are no grounds for my ineligibility, forfeiture or incompatibility, and I
meet all the relevant requirements, including integrity, as per section
147/quinquies, para. I of the Consolidated Law on Finance (T.U.F.),
professionalism (as also identified by Min. Decree nr. 162 of 30.03.2000 and
indicated in the relative explanatory report published on the company’s website) as
well as pursuant to Min. Decree nr. 161/1998, and independence (as also required
by the corporate governance code for listed companies), as required by law and the
by-laws with respect to appointments to the aforesaid position;
• I have lodged my Curriculum Vitae, including a list of administrative, management
and control positions held with other companies and relevant with respect to the
law and the articles of association;
• I undertake to promptly notify the Company and, on its behalf, the company’s
Board of Directors of any changes to the circumstances declared herein;
• I undertake to produce, at the Company’s request, documentation confirming the
truthfulness of the information stated herein;
• I have been informed, within the meaning and for the purposes of section 13 of
Leg. Decree nr. 196 of 30.06.2003, that my personal information will be processed
by the company, also electronically, for the sole purposes of the procedure for
which this declaration is made.
and furthermore declare
• that I do not hold administrative and control positions to an extent equal to or
higher than what is established by the applicable law and/or the Articles of
Association and/or the corporate governance code for listed companies;
and, lastly, declare
• that I irrevocably accept my candidacy and possible appointment to the position of
director of the Company.Yours faithfully, Milan, 8 March 2018 (Vincenzo Cariello)
DECLARATION OF INDEPENDENCE
I, the undersigned, Vincenzo CARIELLO, born in Arezzo on 23 December 1965,
tax file number CRINCN65T23A390V, resident in Milan,
A) having been designated by several shareholders - for the purposes of electing
members of the Board of Directors, on the occasion of the ordinary meeting of
shareholders of UniCredit S.p.A., which will be held in single call on 12 April
2018 at 10 am in Milan, at the Pavilion, situated in Piazza Gae Aulenti 10 - to
the list of candidates for the office of director of UniCredit S.p.A.,
B) and aware of the requirements laid down by applicable regulations and the
Articles of Association with respect to taking on the position of director of
UniCredit S.p.A., and in particular, of the independence criteria laid down by the
corporate governance code for listed companies,
under my own responsibility and within the meaning and for the purposes of section
76 of Presidential Ruling nr. 445/28.12.2000 in respect of misleading actions and
fraudulent claims,
hereby declare
that I meet the independence requirements laid down by the corporate
governance code for listed companies and the provisions of section 147/ter,
para. 4 and art. 148, para. 3 of Leg. Decree n. 58 of 24 February 1998, and
of section 37, para. 1 d) of the Regulation adopted by Consob with
resolution nr. 16191 of 29.10.2007 and subsequent amendments and
additions, and section 16 of the Regulation adopted by Consob with
Resolution nr. 20249 of 28.12.2017 and, in general, as per the articles of
association of UniCredit S.p.A. (art. 20) and regulations currently in force;
that I have no material or pecuniary relationship with the UniCredit
Banking Group such as to impair my independence, as per the provisions of
Bank of Italy Circular nr. 285 of 17.12.2013 (“Supervisory Provisions for
Banks”;
that I undertake to promptly notify the Board of Directors of the Company
of any changes to the circumstances declared herein;
that I undertake to produce, at the Company’s request, documentation
confirming the truthfulness of the information stated herein;
that I accept my candidacy and possible appointment to the office of
Director of the Company, in my capacity as an independent director
pursuant to the law (based on the aforementioned provisions) and the
corporate governance code for listed companies.
Yours faithfully,
Milan, 8 March 2018 (Vincenzo Cariello)POSTS CURRENTLY HELD Telecom Italia SpA Statutory Auditor OVS SpA Member of the Board of Directors Milan, 16 March 2018 (Vincenzo Cariello)
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