COMUNICATO STAMPA ACQUISTO DI AZIONI PROPRIE AL SERVIZIO DEI PIANI DI INCENTIVAZIONE

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1 COMUNICATO STAMPA ACQUISTO DI AZIONI PROPRIE AL SERVIZIO DEI PIANI DI INCENTIVAZIONE Bergamo, 27 dicembre 2018 UBI Banca fa seguito al comunicato stampa del 19 dicembre 2018, per informare che, in esecuzione della delibera assembleare del 6 aprile 2018 relativa all acquisto di azioni proprie al servizio del Piano di incentivazione di breve termine 2018 e del Piano di incentivazione a lungo termine /20 rivolti al Personale più Rilevante del Gruppo, si è proceduto all acquisto di complessive n azioni ordinarie UBI Banca. Tali azioni sono state acquistate al prezzo medio ponderato di Euro 2,5129 per azione, con valuta 24 dicembre Le operazioni di acquisto sono state effettuate sul mercato regolamentato MTA gestito da Borsa Italiana S.p.A. in osservanza dei limiti indicati dall autorizzazione assembleare, ai sensi delle disposizioni contenute nel Regolamento Delegato 2016/1052/UE e secondo le modalità indicate dall art. 132 del Testo Unico della Finanza e dal comma 1, lettera b), dell art.144 bis del Regolamento Emittenti, nonché nel pieno rispetto delle misure di prevenzione degli abusi di mercato e delle relative prassi di mercato ammesse dalla Consob. In particolare, l acquisto è avvenuto sui mercati regolamentati secondo modalità operative che hanno assicurato la parità di trattamento tra gli Azionisti e non hanno consentito l abbinamento diretto delle proposte di negoziazione in acquisto con predeterminate proposte di negoziazione in vendita. Il dettaglio delle singole operazioni di acquisto è riportato in allegato. Anche in considerazione dell acquisto effettuato nell'ambito dei Piani di incentivazione e oggetto del presente comunicato, UBI Banca detiene in portafoglio, alla data odierna, complessive n azioni proprie, pari allo 0,69% del capitale sociale. *** PRESS RELEASE PURCHASE OF TREASURY SHARES AT THE SERVICE OF INCENTIVE SCHEMES Bergamo, 27 th December 2018 Following up to the press releases dated 19 th December 2018, UBI Banca reports that, in implementation of the shareholders resolution of 6 th April 2018 relating to the purchase of treasury shares at the service the 2018 short-term incentive scheme and the /20 long-term incentive scheme for the Identified Staff of the Group, it proceeded to purchase a total of 1,440,410 ordinary UBI Banca shares. These shares were purchased at a weighted average price of euro per share, with value date 24 December The purchase transactions were performed on the regulated market MTA managed by Borsa Italiana S.p.A. in compliance with the limits set in the shareholders authorisation and in accordance with provisions of Delegated Regulation 2016/1052/EU and with the procedures set out in Art. 132 of the Consolidated Finance Law and paragraph 1, letter b) of Art. 144 bis of the Issuers' Regulations and also in full compliance with the measures to prevent market abuse and with the relative market practices permitted by the Consob. More specifically, the purchase took place on regulated markets according to operating procedures that ensure equal treatment between shareholders and did not allow the direct linking of proposals to purchase to predetermined proposals to sell. Details of the single purchase transactions are given in the attachment. Also taking into consideration the purchase transaction performed at the service of the incentive schemes and announced in this press release, UBI Banca currently holds a total of 7,861,190 treasury shares, corresponding to approx. 0.69% of the share capital.

2 Per ulteriori informazioni/for further information: UBI Banca Investor Relations tel UBI Banca Media Relations tel Copia del presente comunicato è disponibile sul sito / Copy of this press release is available on the website

3 Medio: 2, Tasse:

4 Medio: 2, Tasse: 09:39: , ,48 MTAA ,88 09:39: , ,32 MTAA ,93 09:44: , ,25 MTAA 4.159,15 09:44: , ,73 MTAA 9.085,53 09:44: , ,73 MTAA 9.085,53 09:44: , ,75 MTAA 2.506,09 09:44: , ,47 MTAA ,63 09:46: , ,85 MTAA ,85 09:53: , ,80 MTAA 2.664,18 09:53: , ,43 MTAA 4.779,93 09:53: , ,63 MTAA ,75 10:01: , ,89 MTAA ,89 10:08: , ,41 MTAA 1.373,38 10:08: , ,71 MTAA 9.038,71 10:08: , ,23 MTAA 773,31 10:09: , ,26 MTAA 7.532,26 10:09: , ,37 MTAA 1.240,31 10:10: , ,15 MTAA 7.176,77 10:10: , ,09 MTAA ,37 10:11: , ,26 MTAA 7.541,26 10:11: , ,27 MTAA 4.225,62 10:13: , ,27 MTAA 7.553,27 10:13: , ,89 MTAA 6.294,39 10:13: , ,92 MTAA 3.056,56 10:13: , ,90 MTAA 2.993,61 10:13: , ,48 MTAA 8.268,31 10:15: , ,27 MTAA 7.580,27 10:15: , ,75 MTAA 2.511,60 10:16: , ,27 MTAA 7.580,27 10:16: , ,92 MTAA 3.080,12 10:17: , ,40 MTAA 1.331,60 10:18: , ,07 MTAA 224,88 10:18: , ,17 MTAA 7.249,61 10:19: , ,28 MTAA 7.589,28 10:19: , ,28 MTAA 7.589,28 10:20: , ,76 MTAA 2.530,76 10:20: , ,28 MTAA 7.589,28 10:21: , ,28 MTAA 7.589,28 10:21: , ,68 MTAA 2.266,66 10:21: , ,30 MTAA 7.665,17 10:21: , ,40 MTAA 4.669,94 10:21: , ,77 MTAA 2.575,29 10:27: , ,12 MTAA ,19 10:27: , ,32 MTAA 7.748,76 10:27: , ,71 MTAA 2.357,33 10:27: , ,12 MTAA ,19 10:27: , ,71 MTAA 2.349,72 10:28: , ,28 MTAA 7.601,28 10:28: , ,06 MTAA 3.519,39 10:29: , ,71 MTAA 2.355,21 10:29: , ,49 MTAA 4.963,39 10:30: , ,38 MTAA 7.919,47 10:31: , ,57 MTAA 8.569,96 10:31: , ,12 MTAA ,49

5 Medio: 2, Tasse: 10:31: , ,05 MTAA ,55 10:31: , ,78 MTAA ,90 10:39: , ,28 MTAA 7.604,28 10:40: , ,08 MTAA 253,28 10:40: , ,81 MTAA 2.697,39 10:40: , ,92 MTAA 3.077,30 10:40: , ,11 MTAA 3.715,56 10:40: , ,51 MTAA 8.380,90 10:40: , ,28 MTAA 7.600,81 10:46: , ,28 MTAA 7.607,28 10:46: , ,28 MTAA 7.607,28 10:48: , ,88 MTAA 6.265,86 10:48: , ,92 MTAA 3.050,52 10:49: , ,28 MTAA 7.604,28 10:49: , ,98 MTAA 3.255,92 10:49: , ,50 MTAA 5.005,59 10:49: , ,90 MTAA ,99 10:49: , ,76 MTAA 2.518,01 10:49: , ,28 MTAA 7.604,28 10:50: , ,78 MTAA 2.593,06 10:50: , ,28 MTAA 7.602,21 10:50: , ,60 MTAA 8.654,55 10:50: , ,80 MTAA ,80 10:50: , ,94 MTAA 3.139,27 10:50: , ,10 MTAA ,08 10:50: , ,85 MTAA 2.840,05 10:50: , ,21 MTAA 7.353,71 10:57: , ,62 MTAA 8.745,62 10:58: , ,28 MTAA 7.598,28 10:58: , ,39 MTAA 1.289,18 10:59: , ,66 MTAA 8.857,66 10:59: , ,07 MTAA 217,65 11:00: , ,05 MTAA 169,63 11:00: , ,53 MTAA 5.093,90 11:00: , ,38 MTAA 7.937,07 11:00: , ,98 MTAA 3.250,78 11:02: , ,28 MTAA 7.586,28 11:03: , ,83 MTAA 6.097,07 11:04: , ,20 MTAA 3.998,27 11:04: , ,48 MTAA 1.591,23 11:04: , ,46 MTAA 8.213,76 11:06: , ,49 MTAA 4.975,19 11:06: , ,42 MTAA 8.052,78 11:06: , ,15 MTAA 505,35 11:08: , ,27 MTAA 7.580,27 11:08: , ,92 MTAA 3.067,48 11:08: , ,74 MTAA 2.461,06 11:09: , ,49 MTAA 8.306,45 11:09: , ,62 MTAA 5.392,88 11:11: , ,66 MTAA 2.192,36 11:11: , ,85 MTAA 2.831,37 11:11: , ,47 MTAA ,12 11:13: , ,55 MTAA 5.161,68 11:14: , ,28 MTAA 7.595,28

6 Medio: 2, Tasse: 11:14: , ,21 MTAA 7.364,89 11:16: , ,15 MTAA 505,75 11:16: , ,58 MTAA ,80 11:16: , ,90 MTAA ,46 11:16: , ,10 MTAA ,56 11:21: , ,28 MTAA 7.595,28 11:22: , ,08 MTAA 253,28 11:22: , ,50 MTAA 1.676,69 11:23: , ,63 MTAA 2.087,82 11:23: , ,98 MTAA 3.253,35 11:23: , ,84 MTAA 2.791,10 11:23: , ,94 MTAA 3.135,56 11:24: , ,28 MTAA 7.601,28 11:24: , ,94 MTAA 3.136,80 11:24: , ,79 MTAA 2.635,11 11:24: , ,21 MTAA 4.028,68 11:27: , ,07 MTAA 220,35 11:27: , ,28 MTAA 7.601,28 11:27: , ,97 MTAA 3.225,48 11:27: , ,88 MTAA 2.934,09 11:27: , ,27 MTAA 4.228,85 11:29: , ,28 MTAA 7.586,28 11:29: , ,78 MTAA 2.591,98 11:31: , ,14 MTAA 3.793,14 11:31: , ,12 MTAA 7.065,35 11:33: , ,71 MTAA 9.048,32 11:33: , ,65 MTAA 8.833,55 11:33: , ,14 MTAA 7.127,98 11:33: , ,78 MTAA 2.612,67 11:37: , ,90 MTAA ,93 11:37: , ,66 MTAA 2.189,91 11:39: , ,28 MTAA 7.586,28 11:39: , ,66 MTAA 2.189,91 11:41: , ,44 MTAA 8.148,35 11:41: , ,79 MTAA 2.633,48 11:41: , ,23 MTAA 4.098,21 11:41: , ,43 MTAA 8.095,23 11:41: , ,92 MTAA 3.071,13 11:41: , ,95 MTAA 3.179,91 11:41: , ,95 MTAA 9.840,76 11:47: , ,74 MTAA 2.460,66 11:47: , ,84 MTAA 2.788,75 11:48: , ,56 MTAA 1.854,96 11:48: , ,71 MTAA 9.024,96 11:50: , ,58 MTAA 8.602,60 11:50: , ,68 MTAA 5.603,04 11:52: , ,15 MTAA 504,55 11:52: , ,93 MTAA 6.440,60 11:53: , ,27 MTAA 7.562,27 11:54: , ,86 MTAA 9.541,05 11:54: , ,47 MTAA 4.904,02 11:54: , ,91 MTAA ,91 11:54: , ,64 MTAA ,91 11:58: , ,85 MTAA ,85

7 Medio: 2, Tasse: 12:04: , ,85 MTAA ,85 12:15: , ,72 MTAA ,92 12:15: , ,01 MTAA ,45 12:15: , ,17 MTAA 7.229,53 12:43: , ,19 MTAA 7.313,85 12:45: , ,97 MTAA 6.564,37 12:45: , ,96 MTAA 3.183,72 12:47: , ,33 MTAA 7.783,27 12:47: , ,39 MTAA 1.284,59 12:47: , ,68 MTAA 5.615,36 12:50: , ,86 MTAA ,30 12:50: , ,71 MTAA ,69 12:50: , ,32 MTAA 1.070,90 13:06: , ,81 MTAA 2.683,62 13:06: , ,92 MTAA 9.724,36 13:09: , ,67 MTAA 2.220,53 13:09: , ,25 MTAA ,04 13:09: , ,98 MTAA 3.259,12 13:14: , ,88 MTAA 2.938,40 13:14: , ,37 MTAA 7.904,50 13:14: , ,16 MTAA 538,37 13:14: , ,48 MTAA 4.923,33 13:18: , ,33 MTAA 4.425,71 13:19: , ,96 MTAA 3.201,28 13:19: , ,90 MTAA ,34 13:23: , ,03 MTAA ,93 13:23: , ,90 MTAA ,68 13:23: , ,58 MTAA 8.589,50 13:23: , ,39 MTAA 1.292,07 13:33: , ,22 MTAA ,07 13:33: , ,29 MTAA ,29 13:33: , ,38 MTAA ,53 13:44: , ,86 MTAA ,86 13:58: , ,84 MTAA ,84 14:05: , ,25 MTAA 815,67 14:05: , ,18 MTAA 7.273,26 14:05: , ,72 MTAA 2.384,27 14:05: , ,72 MTAA 2.384,27 14:05: , ,60 MTAA 2.002,78 14:05: , ,55 MTAA 5.150,01 14:05: , ,72 MTAA 2.384,27 14:05: , ,26 MTAA 7.526,26 14:05: , ,98 MTAA ,98 14:05: , ,14 MTAA ,99 14:05: , ,03 MTAA ,19 14:05: , ,47 MTAA 4.884,54 14:05: , ,94 MTAA ,86 14:07: , ,96 MTAA 9.857,27 14:07: , ,82 MTAA ,51 14:08: , ,77 MTAA ,77 14:39: , ,26 MTAA 7.520,26 14:39: , ,04 MTAA 3.466,84 14:39: , ,55 MTAA 5.181,46 14:42: , ,90 MTAA ,56

8 Medio: 2, Tasse: 14:44: , ,33 MTAA 1.101,34 14:44: , ,08 MTAA 265,93 14:44: , ,38 MTAA 1.276,96 14:44: , ,07 MTAA 215,75 14:44: , ,02 MTAA ,55 14:47: , ,90 MTAA ,04 14:49: , ,25 MTAA 7.514,25 14:49: , ,75 MTAA 2.504,75 14:49: , ,08 MTAA 3.599,33 14:49: , ,90 MTAA ,68 14:49: , ,10 MTAA 3.649,42 14:53: , ,07 MTAA 215,32 14:53: , ,25 MTAA 7.511,25 14:54: , ,18 MTAA 7.263,78 14:56: , ,84 MTAA 2.783,89 14:56: , ,19 MTAA ,94 14:56: , ,41 MTAA 4.693,27 14:56: , ,46 MTAA ,34 14:56: , ,54 MTAA 8.476,82 14:57: , ,26 MTAA ,57 14:57: , ,45 MTAA 1.499,85 14:57: , ,46 MTAA 4.867,01 14:57: , ,57 MTAA ,31 15:00: , ,58 MTAA 1.923,45 15:12: , ,25 MTAA 7.499,25 15:13: , ,25 MTAA 7.502,25 15:13: , ,24 MTAA 4.133,74 15:15: , ,77 MTAA 5.912,04 15:16: , ,25 MTAA 7.502,25 15:16: , ,90 MTAA ,40 15:16: , ,03 MTAA 3.426,03 15:16: , ,45 MTAA 4.833,95 15:20: , ,76 MTAA 2.541,23 15:20: , ,64 MTAA ,26 15:20: , ,23 MTAA 4.090,45 15:23: , ,25 MTAA 7.502,25 15:23: , ,53 MTAA 5.109,03 15:24: , ,25 MTAA 7.493,25 15:24: , ,21 MTAA 4.016,38 15:24: , ,11 MTAA 3.689,18 15:26: , ,44 MTAA 4.785,11 15:26: , ,11 MTAA ,28 15:26: , ,03 MTAA 3.423,29 15:32: , ,65 MTAA 2.165,44 15:32: , ,90 MTAA 2.993,70 15:32: , ,05 MTAA 6.820,64 15:34: , ,76 MTAA 5.860,02 15:34: , ,15 MTAA 7.167,79 15:34: , ,90 MTAA ,34 15:37: , ,68 MTAA ,68 15:45: , ,93 MTAA 6.431,70 15:45: , ,30 MTAA ,08 15:47: , ,81 MTAA 2.686,50 15:47: , ,71 MTAA 5.710,07

9 Medio: 2, Tasse: 15:48: , ,25 MTAA 7.493,25 15:48: , ,95 MTAA 6.504,14 15:48: , ,42 MTAA 4.745,72 15:48: , ,99 MTAA 3.302,02 15:48: , ,30 MTAA 4.328,60 15:48: , ,60 MTAA 2.003,20 15:49: , ,07 MTAA 3.580,64 15:50: , ,05 MTAA ,85 15:56: , ,70 MTAA 5.658,09 15:56: , ,94 MTAA ,83 15:56: , ,85 MTAA 2.829,05 15:56: , ,95 MTAA 3.154,63 15:56: , ,27 MTAA 4.242,77 15:56: , ,76 MTAA 5.874,99 15:56: , ,25 MTAA 7.490,25 15:56: , ,92 MTAA 3.071,00 15:56: , ,27 MTAA 4.244,47 15:56: , ,91 MTAA ,53 15:56: , ,91 MTAA ,53 15:56: , ,44 MTAA 4.806,24 15:56: , ,63 MTAA 5.425,11 15:56: , ,92 MTAA 3.062,24 15:56: , ,32 MTAA 4.411,03 15:56: , ,91 MTAA ,26 15:56: , ,07 MTAA ,28 15:56: , ,43 MTAA 4.763,21 15:56: , ,25 MTAA 7.487,25 15:56: , ,86 MTAA 9.546,24 15:56: , ,39 MTAA ,39 15:56: , ,94 MTAA ,25 15:56: , ,27 MTAA 7.579,59 16:22: , ,34 MTAA 4.456,28 16:22: , ,47 MTAA ,53 16:24: , ,60 MTAA ,25 16:24: , ,22 MTAA ,56 16:37: , ,42 MTAA 4.727,12 16:37: , ,84 MTAA 6.131,19 16:37: , ,38 MTAA 1.275,97 16:37: , ,76 MTAA 2.519,29 16:37: , ,88 MTAA 6.269,34 16:38: , ,82 MTAA ,82 16:45: , ,22 MTAA 4.078,20 16:45: , ,41 MTAA ,53 16:45: , ,51 MTAA ,54 16:50: , ,28 MTAA 4.268,35 16:50: , ,69 MTAA 5.618,24 16:50: , ,78 MTAA 2.606,76 16:50: , ,90 MTAA ,70 16:50: , ,70 MTAA 2.342,82 16:50: , ,21 MTAA 693,80 16:50: , ,90 MTAA ,70 16:55: , ,26 MTAA 7.538,26 16:55: , ,90 MTAA ,04 16:57: , ,90 MTAA ,34

10 Medio: 2, Tasse: 16:57: , ,80 MTAA ,24 16:57: , ,78 MTAA 2.590,20 16:59: , ,48 MTAA ,94 16:59: , ,30 MTAA 7.655,44 16:59: , ,53 MTAA 5.091,89 16:59: , ,71 MTAA 2.369,84 16:59: , ,90 MTAA ,48 16:59: , ,25 MTAA 4.155,16 16:59: , ,90 MTAA ,66 16:59: , ,80 MTAA 2.680,34 16:59: , ,27 MTAA ,28 16:59: , ,76 MTAA 9.185,26 16:59: , ,26 MTAA 7.544,26 16:59: , ,47 MTAA 4.901,26 16:59: , ,90 MTAA ,37 16:59: , ,20 MTAA 648,81 17:00: , ,86 MTAA 9.544,66 17:00: , ,72 MTAA 2.386,17 17:00: , ,01 MTAA ,83 17:00: , ,02 MTAA 6.718,94 17:04: , ,79 MTAA ,07 17:04: , ,15 MTAA 507,17 17:04: , ,86 MTAA ,14 17:05: , ,56 MTAA 5.209,81 17:05: , ,42 MTAA 1.413,55 17:06: , ,83 MTAA 2.751,79 17:06: , ,36 MTAA 4.519,36 17:06: , ,01 MTAA 6.698,69 17:06: , ,36 MTAA 4.519,36 17:06: , ,15 MTAA 7.155,65 17:06: , ,72 MTAA 2.385,22 17:06: , ,57 MTAA ,13 17:06: , ,89 MTAA ,73 17:07: , ,82 MTAA ,82 17:08: , ,29 MTAA ,29 17:10: , ,97 MTAA ,25