Consolidated non-fi nancial 2019 statement pursuant to Legislative Decree No. 254 of 30th December 2016 Sustainability Report Dichiarazione consolidata di carattere non fi nanziario non fi consolidata di carattere Dichiarazione 2019 Unione di Banche Italiane Joint Stock Company in abbreviated form UBI Banca Spa Head Office and General Management: Piazza Vittorio Veneto 8, Bergamo (Italy) Operating offices: Bergamo, Brescia and Milan Member of the Interbank Deposit Protection Fund and the National Guarantee Fund Belonging to the IVA UBI Group with VAT No. 04334690163 Tax Code, VAT No. and Bergamo Company Registration No. 03053920165 ABI 3111.2 Register of Banks No. 5678 Register of Banking Groups No. 3111.2 Parent company of the Unione di Banche Italiane Banking Group Share capital as at 31st December 2019: EUR 2,843,177,160.24 fully paid up PEC address:
[email protected] www.ubibanca.it This document has been written with no account taken of the public exchange offer on all the Bank’s shares launched by Intesa SanPaolo S.p.A. on 17th February 2020. The images reproduced in this document have been taken from the book entitled “Le nostre immagini, la nostra immagine” published by Mondadori in March 2020, which contains a collection of photos taken by Group employees in the photographic competition of the same name held in 2019. On the front cover: Oscar Babucci – Val di Chiana Consolidated non-financial statement pursuant to Legislative Decree No. 254 of 30th December 2016 Sustainability Report 2019 Letter to our Stakeholders Ever since its foundation, UBI has been very aware of and focused on sustainability issues.