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			| 14 december 2018 Shareholders' Meeting |  |  |  
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	This is a courtesy translation from the Italian which remains the definitive version. Original documents and reports are available in Italian language.
14/12/2018, h. 10.00 CET at the Corrado Faissola Conference Hall           of the operating headquarters of UBI Banca in Brescia at 11, Piazza Monsignor Almici           Shareholders’ Meeting of UBI Banca| Documents - Appointment of a Board Member to fill a vacancy on the Supervisory Board | 
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