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| Shareholders’ pact concerning the shares of UBI Banca S.p.A. |
| Sindacato Azionisti UBI Banca Spa |
Agreement concerning the consultation and possibly the presentation and vote of a slate for the appointment of the Board of Directors of UBI Banca, in accordance with Art. 122, paragraph 1 of Legislative Decree No. 58/1998.
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| Agreement concerning the exercise of voting rights in the Shareholders’ Meeting convened for 14/12/2018 of UBI Banca S.p.A., in accordance with Art. 122, paragraph one of legislative decree 58/1998 |
| Agreement concerning the exercise of voting rights in the Shareholders’ Meeting convened for 7/4/2017 of UBI Banca S.p.A., in accordance with Art. 122, paragraph one of legislative decree 58/1998 |
| Agreement concerning the exercise of voting rights in the Shareholders’ Meeting convened for 2/4/2016 of UBI Banca S.p.A., in accordance with Art. 122, paragraph one of legislative decree 58/1998 |
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