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UniCredit: Decisions of Board of Directors

22.09.2010

The Board of Directors of UniCredit and Alessandro Profumo have, upon the guidance expressed by the Board, agreed that, after 15 years, the time is right for a change of leadership.

Therefore, Mr. Profumo offered his resignation as CEO of UniCredit, which was accepted by the Board of Directors. The Board thanked Mr. Profumo for the excellent results achieved.

In particular, the Board underscored that under Alessandro Profumo’s leadership the company has developed from a purely domestic player into one of Europe’s leading banking groups. The market capitalization has risen in this period from €1.5 Billion to approximately €37 Billion. Even during the global financial crisis, UniCredit remained profitable in every quarter. With these achievements and with ongoing strategic projects like “One 4C” the way has been paved for a successful and sustainable future of the Group.

Until a new CEO is appointed, the Board has transferred temporarily the executive powers to Chairman Dieter Rampl, who supported by the Deputy CEOs, will lead the Group.

Furthermore, the Board has transferred Mr. Rampl the mandate to identify and propose Mr. Profumo’s successor within the coming weeks.

Mr. Profumo thanked the Board, shareholders and all the colleagues of the Group for their longstanding support during his tenure.

Milan, 22 September 2010

NOTE

Ukrsotsbank is one of the largest universal banks of Ukraine, operating in the local market since 1990. The bank offers full range of services to individuals and corporate clients.

The renovated Ukrsotsbank emerged on 31 October 2016 as a result of strategic deal whereby 99.9% of Ukrsotsbank shares have been transferred from UniCredit Group to ABH Holdings S.A. (АВНН) in exchange for a minority 9.9% stake in ABHH. Thus, the bank has combined 26-year-old traditions of Ukrsotsbank’s client-centric attitude, European quality of service inherent to UniCredit, as well as international banking expertise of ABHH in a number of European countries including CIS. Thanks to the successful synthesis and synergy of the two assets of ABHH in Ukraine, Ukrsotsbank and Alfa-Bank, the banking market of Ukraine will see the rise of a new stronger financial institution. This, in turn, will spur up technological advance, increase efficiency, improve quality of service for the clients, reduce cost of banking services whereas their range will inevitably expand.

The extensive retail network of Ukrsotsbank consists of 237 branches, its headcount reaching nearly 5 thousand employees.


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