UniCredit S.p.A. confirms that the Board of Directors of UniCredit S.p.A., as part of its selection process
to identify candidates to be included in the list, which the Board will submit for its renewal to the 2024
Annual General Meeting, has selected Egon Zehnder and SpencerStuart to support the Corporate
Governance & Nomination Committee and the Board of Directors in the search for potential candidates.
Milan, 26 September 2023
Contacts
Media Relations
e mail: mediarelations@unicredit.eu
Investor Relations
e mail: InvestorRelations@unicredit.eu