The shareholders meeting of Unione di Banche Italiane S.p.A. held on April 12, 2019 approved a proposal to distribute a dividend of EUR 0.12 per share (excluding treasury shares held in portfolio), which will be paid with ex dividend date, record date and payment date of May 20, May 21 and May 22 2019 against coupon No. 22.

The meeting also appointed Letizia Maria Brichetto Arnaboldi Moratti, Roberto Nicastro, Victor Massiah, Ferruccio Dardanello, Pietro Gussalli Beretta, Silvia Fidanza, Paolo Bordogna, Osvaldo Ranica, Letizia Bellini Cavalletti, Paolo Boccardelli, Alessandro Masetti Zannini, Alberto Carrara, Monica Regazzi, Francesca Culasso and Simona Pezzolo De Rossi as board members for three years period 2019, 2020 and 2021. Alessandro Masetti Zannini, Alberto Carrara, Monica Regazzi, Francesca Culasso and Simona Pezzolo De Rossi were also appointed as members of the Management Control Committee. Moreover, the following were elected: as Chairwoman of the Board of Directors, dott.ssa Letizia Maria Brichetto Arnaboldi Moratti; as Deputy Chairman of the Board of Directors, dott. Roberto Nicastro; as Chairman of the Management Control Committee, dott. Alessandro Masetti Zannini.