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No longer Member of the Executive Board: Francesco Giordano · No longer Authorized signatory (ppa) (6) · Authorized signatory (ppa) (1) Hrb13 Oct 2016 German Trade Register Announcements, Germany (12/10/2016)

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HRB 42148: UniCredit Bank AG,
Unnamed street ??, 81925 München, Germany
. Retired: Board of Directors: Giordano, Francesco, Munich, *??.??.????. Appointed: Board of Directors: Zadra, Guglielmo, Milan/ Italy, *October 6, 2016. Procura terminated: ??????, ?????, Freising, *??.??.????; ????????, ??????? ??????, Munich, *??.??.????; ???????, ????????, Höhenkirchen/Siegertsbrunn, *??.??.????; Dr. ???????, ?????, Karlsfeld, *??.??.????; ??????????, ???, Bad Homburg, *??.??.????; Freiherr ??? ?????????, ??????????????, Gröbenzell, *??.??.????. Together with a member of the Board of Management or another authorized representative: ?????, ????, Bochum, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: UniCredit Bank AG, Munich, Germany.

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