UNICREDIT S.P.A. (1/2018) 2017 Report on corporate governance

Raport Bieżący nr 1/2018

Please find attached:

(i) the 2017 Report on corporate governance and ownership structure,

(ii) an extract from the 2017 Annual Report of the section concerning corporate governance issues, and

(iii) the 2018 Group Compensation Policy which contains, inter alia, information concerning set-up, tasks and functioning of the Remuneration Committee and remuneration of Directors.

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