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<title>S82020StockPlan</title>


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<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:16.0pt;">UNITED
STATES SECURITIES AND EXCHANGE COMMISSION</font></b></p>

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<p align=center style="border:none;margin:0cm;margin-bottom:.0001pt;padding:0cm;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">Washington, D.C. 20549</font></b></p>

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<p align=center style="margin:0cm;margin-bottom:.0001pt;margin-top:4.0pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:16.0pt;">FORM S-8</font></b></p>

<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">REGISTRATION
STATEMENT</font></b></p>

<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">UNDER
THE SECURITIES ACT OF 1933<br>
<br>
</font></b></p>

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<p align=center style="border:none;margin:0cm;margin-bottom:6.0pt;padding:0cm;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:20.0pt;line-height:2.0pt;">&nbsp;</font></b></p>

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<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:16.0pt;">UBS
GROUP AG</font></b></p>

<p align=center style="margin:0cm;margin-bottom:5.0pt;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">(Exact name of registrant as specified in its charter)<br>
<br>
</font></p>

<p align=center style="margin:0cm;margin-bottom:5.0pt;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

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  <td valign=top width=50% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p align=center style="margin:0cm;margin-bottom:5.0pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">Switzerland</font></b></p>
  </td>
 <td valign=top width=50% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">[98-0186363]</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">(State
  or other jurisdiction of</font></p>
  <p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">incorporation
  or organization)</font></p>
  </td>
 <td valign=top width=50% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">(I.R.S.
  Employer</font></p>
  <p align=center style="margin:0cm;margin-bottom:5.0pt;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">Identification Number)</font></p>
  </td>
 </tr>
</table></div>



<p align=center style="margin:0cm;margin-bottom:.0001pt;margin-top:4.0pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">BAHNHOFSTRASSE
45, ZURICH, SWITZERLAND, AND</font></b></p>

<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">AESCHENVORSTADT
1, BASEL, SWITZERLAND </font></b></p>

<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">(Address,
including ZIP Code, and telephone number, including area code, of registrant&#8217;s
principal executive offices)</font></p>

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<p align=center style="border:none;margin:0cm;margin-bottom:.0001pt;margin-top:3.0pt;padding:0cm;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:20.0pt;line-height:6.0pt;">&nbsp;</font></b></p>

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<p align=center style="margin:0cm;margin-bottom:.0001pt;margin-top:4.0pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">UBS
OMNIBUS STOCK PLAN</font></b></p>

<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">(Full
title of the plans)</font></p>

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<p align=center style="border:none;margin:0cm;margin-bottom:.0001pt;margin-top:3.0pt;padding:0cm;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:20.0pt;line-height:6.0pt;">&nbsp;</font></b></p>

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<p align=center style="margin:0cm;margin-bottom:.0001pt;margin-top:4.0pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></b></p>

<p align=center style="background:white;margin:0cm;margin-bottom:.0001pt;margin-top:12.0pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:14.25pt;">David Kelly </font></b></p>

<p align=center style="background:white;margin:0cm;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:14.25pt;">600 Washington Boulevard </font></b></p>

<p align=center style="background:white;margin:0cm;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:14.25pt;">Stamford, CT 06901 </font></b></p>

<p align=center style="background:white;margin:0cm;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;line-height:14.25pt;">(203) 719-3000</font></b></p>

<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&#160;(Name,
address, including ZIP Code, and telephone number, including area code, of
agent for service)</font></p>

<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
reporting company.&#160; See the definitions of &quot;large accelerated filer,&quot;
&quot;accelerated filer&quot; and &quot;smaller reporting company&quot; in Rule
12b-2 of the Exchange Act.</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">Large accelerated filer &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; X</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">Accelerated filer&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#9744;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">Non-accelerated filer&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#9744; (Do not check if a smaller reporting company.)</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">Smaller reporting company&#160; &#160;&#160;&#160;&#160;&#160;&#160; &#9744;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;layout-grid-mode:char;">&nbsp;</font></p>

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<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;layout-grid-mode:char;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">&nbsp;</font></p>

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<p align=center style="margin:0cm;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:10.0pt;line-height:11.5pt;">CALCULATION OF REGISTRATION FEE</font></b></p>

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  <td valign=bottom width=35% style="border:none;border-bottom:solid #74726F 1.0pt;height:17.25pt;padding:0cm 2.0pt 0cm 2.0pt;">
  <p style="margin:0cm;margin-bottom:.0001pt;"><b><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:7.5pt;">Title of Securities to Be
  Registered </font></b></p>
  </td>
 <td width=1% style="border:none;border-bottom:solid #74726F 1.0pt;height:17.25pt;padding:0cm 0cm 0cm 0cm;">
  <p align=right style="margin:0cm;margin-bottom:.0001pt;text-align:right;"><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:7.0pt;">&nbsp;</font></p>
  </td>
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  <p align=right style="margin:0cm;margin-bottom:.0001pt;text-align:right;"><b><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:7.5pt;">Amount to be registered<sup>1</sup></font></b></p>
  </td>
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  <p align=right style="margin:0cm;margin-bottom:.0001pt;text-align:right;"><b><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:7.5pt;">Proposed maximum offering price per share<sup>2</sup></font></b></p>
  </td>
 <td valign=bottom width=16% style="border:none;border-bottom:solid #74726F 1.0pt;height:17.25pt;padding:0cm 2.0pt 0cm 2.0pt;">
  <p align=right style="margin:0cm;margin-bottom:.0001pt;text-align:right;"><b><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:7.5pt;">Proposed maximum aggregate offering price</font></b></p>
  </td>
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  <p align=right style="margin:0cm;margin-bottom:.0001pt;text-align:right;"><b><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:7.5pt;">Amount of registration&nbsp;fee</font></b></p>
  </td>
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  <p style="margin:0cm;margin-bottom:.0001pt;"><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:7.5pt;">Ordinary Shares, CHF.10 per share</font></p>
  </td>
 <td width=1% style="border:none;border-bottom:solid #74726F 1.5pt;height:12.0pt;padding:0cm 0cm 0cm 0cm;">
  <p align=right style="margin:0cm;margin-bottom:.0001pt;text-align:right;"><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:7.0pt;">&nbsp;</font></p>
  </td>
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  <p align=right style="margin:0cm;margin-bottom:.0001pt;text-align:right;"><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:7.5pt;">175,000,000<sup>1</sup></font></p>
  </td>
 <td width=16% style="border:none;border-bottom:solid #74726F 1.5pt;height:12.0pt;padding:0cm 2.0pt 0cm 2.0pt;">
  <p align=right style="margin:0cm;margin-bottom:.0001pt;text-align:right;"><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:7.5pt;">$10.46</font></p>
  </td>
 <td width=16% style="border:none;border-bottom:solid #74726F 1.5pt;height:12.0pt;padding:0cm 2.0pt 0cm 2.0pt;">
  <p align=right style="margin:0cm;margin-bottom:.0001pt;text-align:right;"><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:7.5pt;">$1,830,500,000</font></p>
  </td>
 <td width=16% style="border:none;border-bottom:solid #74726F 1.5pt;height:12.0pt;padding:0cm 2.0pt 0cm 2.0pt;">
  <p align=right style="margin:0cm;margin-bottom:.0001pt;text-align:right;"><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:7.5pt;">$237,598.90</font></p>
  </td>
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  <p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Frutiger 47 Light CN,sans-serif" lang=EN-US style="font-size:6.5pt;">1 This registration statement (&#8220;Registration Statement&#8221;) relates
  to 175,000,000 ordinary shares of UBS Group AG (&#8220;UBS Group&#8221; or the
  &#8220;Registrant&#8221;) (each ordinary share of UBS Group, a &#8220;UBS Group Share&#8221;)
  issuable under the UBS Omnibus Stock Plan (the &#8220;Plan&#8221;). In addition, pursuant
  to Rule 416(c) under the Securities Act of 1933 (the &#8220;Securities Act&#8221;), this
  Registration Statement also covers an indeterminate number of interests to be
  offered or sold pursuant to the Plan. This Registration Statement also covers
  an indeterminate number of additional Ordinary Shares that may be issued
  pursuant to anti-dilution and other adjustment provisions of the Plan.&#160;&#160;&#160; 2
  Computed solely for the purpose of calculating the registration fee in accordance
  with Rules 457(h) and 457(c) under the Securities Act, based on the average
  of the high and low prices of the Ordinary Shares, CHF 0.10 par value per
  share, of UBS Group &#8220;when-issued&#8221; shares as reported on the New York Stock
  Exchange on September 25, 2020.</font></p>
  </td>
 </tr>
</table></div>



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<p style="margin:0cm;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font color=red face=Helvetica,sans-serif lang=EN-US style="font-size:20.0pt;line-height:.7pt;">&nbsp;</font></p>


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<p style="margin-bottom:30.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:18.0pt;line-height:20.0pt;">PART I.&#160;&#160;&#160; INFORMATION REQUIRED IN THE 10(a) PROSPECTUS</font></p>

<p style="margin-bottom:11.3pt;margin-left:0cm;margin-right:0cm;margin-top:11.3pt;"><b><font color=black face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Item
1.&#160; Plan Information</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Information required by Part I to be
contained in the Section 10(a) prospectus relating to the Plan is omitted from
this Registration Statement in accordance with Rule 428(b)(1) under the
Securities Act, and the &#8220;Note&#8221; to Part I of Form S-8. Such documents need not
be filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) either
as part of this Registration Statement or as prospectuses or prospectus
supplements pursuant to Rule 424 of the Securities Act. These documents and the
documents incorporated by reference in this Registration Statement pursuant to
Item 3 of Part II of this Registration Statement, taken together, constitute a
prospectus that meets the requirements of Section 10(a) of the Securities Act.</font></p>

<p style="margin-bottom:11.3pt;margin-left:0cm;margin-right:0cm;margin-top:22.7pt;"><b><font color=black face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Item 2.&#160; Registration Information and Employee
Plan Annual Information</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">UBS Group will
provide participants of the Plan, upon written or oral request and without
charge, a copy of the documents incorporated by reference in Item 3 of Part II
of this Registration Statement, which are incorporated by reference in the
Section 10(a) prospectus, and all documents required to be delivered to
employees pursuant to Rule 428(b) under the Securities Act. Requests for the
UBS Omnibus Plan documents should be directed to UBS Group AG (c/o Kumah
Balogun), 2 Finsbury Avenue, London EC2M 2PP, United Kingdom, telephone number
44-207-568-0000 (for London) or 41-44-234-1111 (for Zurich) (ask for Group
Rewards team) or by email at ubs-plan-administration@equatex.com. Requests for
the documents incorporated by reference should be directed to UBS Group,
Investor Relations, PO BOX, CH-8098 Zurich, Switzerland, telephone number
41-44-234-4100 or 212-882-5734.</font></p>




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<p style="margin-bottom:30.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:18.0pt;line-height:20.0pt;">PART II.&#160;&#160; INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</font></p>

<p style="margin-bottom:11.3pt;margin-left:0cm;margin-right:0cm;margin-top:11.3pt;"><b><font color=black face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Item
3.&#160; Incorporation of documents by reference</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Registrant hereby incorporates
by reference into this Registration Statement the following documents of the
Registrant: </font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160; UBS Group AG&#8217;s Annual Report on
Form 20-F for the fiscal year ended December 31, 2019.&#160; </font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160; UBS Group AG&#8217;s Current Reports on
Form 6-K filed with the SEC on March 25, 2020, March 30, 2020 (only first and
second reports filed on such date), April 9, 2020 (two reports), April 28, 2020
(only the first report filed on such date), May 4, 2020, July 21, 2020 (only
the first report filed on such date), and July 24, 2020 (only the first report
filed on such date), but, in each case, not including any such submissions or
portions of such submissions consisting of legal opinions.</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">All documents filed by the Registrant
pursuant to Sections 13(a), 14 and 15(d) of the Securities Exchange Act of
1934, as amended (the &#8220;Exchange Act&#8221;) subsequent to the effective date of this
Registration Statement, but prior to the filing of a post-effective amendment
to this Registration Statement indicating that all securities offered hereby
have been sold or de-registering all securities then remaining unsold, shall be
deemed to be incorporated by reference herein and to be a part hereof from the
date of filing of such documents, provided, however, that the Registrant is not
incorporating by reference any information in these documents or filings that
is deemed &#8220;furnished&#8221; to and not filed with the Commission, and is
incorporating by reference only those Forms 6-K which specifically state that
they are incorporated by reference into this Registration Statement. </font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Any statement contained in a document
incorporated or deemed to be incorporated herein by reference shall be deemed
to be modified or superseded for purposes of this Registration Statement to the
extent that a statement contained herein or in any other subsequently filed
document which also is or is deemed to be incorporated herein by reference
modifies or supersedes such statement. Any such statement so modified or
superseded will not be deemed, except as so modified or superseded, to
constitute a part of this Registration</font></p>

<p style="margin-bottom:11.3pt;margin-left:0cm;margin-right:0cm;margin-top:22.65pt;"><b><font color=black face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:16.0pt;">Item 5.&#160; Interests of named experts and counsel</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Not applicable.</font></p>




<p style="margin:0cm;margin-bottom:.0001pt;"><b><font color=black face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;">&nbsp;</font></b></p>


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 <p align=right style="border:none;margin:0cm;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan;text-align:right;text-indent:0cm;"><font style="display:none;mso-hide:all;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:normal;"></font></font><font style="border:none;"><font color=windowtext face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:normal;">3</font></font><font style="border:none;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font color=windowtext face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:normal;"></font></font></font><font style="border:none;">&nbsp;</font></p>

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<p style="margin:0cm;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font color=red face=Helvetica,sans-serif lang=EN-US style="font-size:20.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:11.3pt;margin-left:0cm;margin-right:0cm;margin-top:22.65pt;"><b><font color=black face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:16.0pt;">Item 6.&#160; Indemnification of directors and officers</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Under Swiss law, directors and senior officers
acting in violation of their statutory duties&#8212;whether dealing with bona fide
third parties or performing any other acts on behalf of the corporation&#8212;may
become liable to the corporation, its shareholders and (in bankruptcy) its
creditors for damages. The directors&#8217; liability is joint and several but only
to the extent the damage is attributable to each director based on willful or
negligent violation of duty. If the board of directors lawfully delegated the
power to carry out day-to-day management to a different corporate body, e.g.,
the executive board, the board of directors is not vicariously liable for the
acts of the members of the executive board. Instead the directors can be held
liable for their failure to properly select, instruct or supervise the
executive board members. If directors and officers enter into a transaction on
behalf of the corporation with bona fide third parties in violation of their
statutory duties, the transaction is nevertheless valid as long as it is not
excluded by the corporation&#8217;s business purpose.</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Under Swiss law, a corporation may
indemnify a director or officer of the corporation against losses and expenses
(unless arising from his gross negligence or willful misconduct), including
attorney&#8217;s fees, judgments, fines and settlement amounts actually and
reasonably incurred in a civil or criminal action, suit or proceeding by reason
of having been the representative of or serving at the request of the
corporation.</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Because the Registrant is a Swiss
company headquartered in Switzerland, many of the directors and officers of the
Registrant are residents of Switzerland and not the U.S. As a result, U.S.
investors may find it difficult in a lawsuit based on the civil liability
provisions of the U.S. federal securities laws to:</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; effect service within the U.S. upon
the Registrant and the directors and officers of the Registrant located outside
the U.S.,</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; enforce in U.S. courts or outside
the U.S. judgments obtained against those persons in U.S. courts,</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; enforce in U.S. courts, judgments
obtained against those persons in courts in jurisdictions outside the U.S., and</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&#8226;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; enforce against those persons in
Switzerland, whether in original actions or in actions for the enforcement of
judgments of U.S. courts, civil liabilities based solely upon the U.S. federal
securities laws.</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Neither the Registrant&#8217;s articles
of association nor Swiss statutory law contain provisions regarding the
indemnification of directors and officers. </font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; According to general principles of
Swiss employment law, an employer may, under certain circumstances, be required
to indemnify an employee against losses and expenses incurred by him in the
execution of his duties under the employment agreement, unless the losses and
expenses arise from the employee&#8217;s gross negligence or willful misconduct. </font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:11.35pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; It is the Registrant&#8217;s policy to
indemnify its current or former directors and/or employees against certain
losses and expenses in respect of service as a director or employee of the
Registrant, one of its affiliates or another entity, which the Registrant has
approved, subject to specific conditions or exclusions.&#160; The Registrant
maintains directors&#8217; and officers&#8217; insurance for its directors and officers. </font></p>

<p style="margin-bottom:11.3pt;margin-left:0cm;margin-right:0cm;margin-top:22.65pt;"><b><font color=black face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:16.0pt;">Item 7.&#160; Exemption from registration claimed</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Not applicable.</font></p>




<p style="margin:0cm;margin-bottom:.0001pt;"><b><font color=black face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;">&nbsp;</font></b></p>


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<p style="margin:0cm;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:widow-orphan no-line-numbers;"><font color=red face=Helvetica,sans-serif lang=EN-US style="font-size:20.0pt;line-height:.7pt;">&nbsp;</font></p>


</DIV>
<p style="margin-bottom:11.3pt;margin-left:0cm;margin-right:0cm;margin-top:22.65pt;"><b><font color=black face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:16.0pt;">Item 8.&#160; Exhibits</font></b></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">The following
exhibits are filed herewith or incorporated by reference in this Registration
Statement.</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Exhibit No.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Description
of Exhibit</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">5.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><a href="exhibit51.htm"><u><font color=blue face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Opinion of B&#228;r &amp; Karrer as to the legality of
securities to be registered (filed herewith)</font></u></a></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">23.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><a href="exhibit231.htm"><u><font color=blue face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Consent of Ernst &amp; Young Ltd. (filed herewith)</font></u></a></p>

<p style="margin:0cm;margin-bottom:.0001pt;text-align:justify;text-indent:0cm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">24&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><a href="exhibit24.htm" style="-sec-extract:exhibit"><u><font color=blue face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Powers of Attorney (filed herewith)</font></u></a></p>

<p style="margin-bottom:11.3pt;margin-left:0cm;margin-right:0cm;margin-top:22.65pt;"><b><font color=black face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:16.0pt;">Item 9&#160;&#160;&#160; Undertakings</font></b></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">The Registrant hereby undertakes: </font></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">1. To file, during any period in which
offers or sales are being made, a post-effective amendment to this registration
statement: </font></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">(i) To include any prospectus required by
Section 10(a)(3) of the Securities Act of 1933 (the &#8220;Securities Act&#8221;); </font></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">(ii) To reflect in the prospectus any
facts or events arising after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which, individually or in
the aggregate, represent a fundamental change in the information set forth in
the registration statement. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered) and any deviation
from the low or high end of the estimated maximum offering range may be
reflected in the form of prospectus filed with the Securities and Exchange
Commission (the &#8220;Commission&#8221;) pursuant to Rule 424(b) if, in the aggregate, the
changes in volume and price represent no more than a 20% change in the maximum
aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221;
table in the effective registration statement; and </font></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">(iii) To include any material information
with respect to the plan of distribution not previously disclosed in the
registration statement or any material change to such information in the
registration statement;<br>
<br>
</font><i><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">provided, however, </font></i><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">that (A) paragraphs (1)(i) and (1)(ii) above do not
apply if the registration statement is on Form S-8 and the information required
to be included in a post-effective amendment by those paragraphs is contained
in reports filed with or furnished to the Commission by the Registrant pursuant
to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 (the
&#8220;Exchange Act&#8221;) that are incorporated by reference in the registration
statement;</font></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">2. That, for the purpose of determining
any liability under the Securities Act, each such post-effective amendment
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof; </font></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">3. To remove from registration by means
of a post-effective amendment any of the securities being registered which
remain unsold at the termination of the offering; </font></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">4. That, for purposes of determining any
liability under the Securities Act, each filing of the Registrant&#8217;s annual
report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is
incorporated by reference in the registration statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof. </font></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0cm;margin-left:14.2pt;margin-right:0cm;margin-top:0cm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">5. Insofar as indemnification for
liabilities arising under the Securities Act may be permitted to directors,
officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion
of the Commission such indemnification is against public policy as expressed in
the Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in
the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Securities
Act and will be governed by the final adjudication of such issue. </font></p>









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 <p align=right style="border:none;margin:0cm;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan;text-align:right;text-indent:0cm;"><font style="display:none;mso-hide:all;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:normal;"></font></font><font style="border:none;"><font color=windowtext face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:normal;">5</font></font><font style="border:none;mso-no-proof:yes;"><font style="display:none;mso-hide:all;"><font color=windowtext face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:normal;"></font></font></font><font style="border:none;">&nbsp;</font></p>

</DIV>
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<DIV bclHeader>

 <p style="border:none;margin:0cm;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-alt:13.5pt;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;"><font color=red face=Helvetica,sans-serif lang=EN-US style="font-size:20.0pt;">&nbsp;</font></font></p>

</DIV>
<p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;page-break-after:avoid;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">SIGNATURES</font></b></p>

<p style="margin-bottom:6.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">Pursuant to the
requirements of the Securities Act of 1933, the Registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this registration statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the City of&#160;
Zurich, Switzerland and Stamford, Connecticut on September 29, 2020.</font></p>

<p style="margin-bottom:24.0pt;margin-left:216.0pt;margin-right:0cm;margin-top:24.0pt;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">UBS GROUP AG</font></p>

<p style="margin-bottom:.0001pt;margin-left:216.05pt;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">By:
</font><u><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">&#160; /s/ Ella Campi</font></u><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">_________&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:216.05pt;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
Name: Ella Campi</font></p>

<p style="margin-bottom:.0001pt;margin-left:216.05pt;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
Title:&#160; Executive Director</font></p>

<p style="margin-bottom:.0001pt;margin-left:216.05pt;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:216.05pt;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">By:
</font><u><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">/s/ David Kelly_________</font></u></p>

<p style="margin-bottom:.0001pt;margin-left:216.05pt;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Name:
David Kelly</font></p>

<p style="margin-bottom:.0001pt;margin-left:216.05pt;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;
Title: Managing Director&#160; </font></p>

<p style="margin-bottom:24.0pt;margin-left:216.0pt;margin-right:0cm;margin-top:24.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:6.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">Pursuant to the
requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the dates
indicated.</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=36% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">Signatures</font></u></p>
  </td>
 <td valign=top width=30% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">Title</font></u></p>
  </td>
 <td valign=top width=34% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________<br>
  </font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">Sergio P. Ermotti</font></p>
  </td>
 <td valign=top width=30% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">President of the Executive
  Board (principal executive officer) </font></p>
  </td>
 <td valign=top width=34% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________<br>
  </font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">Kirt Gardner</font></p>
  </td>
 <td valign=top width=30% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Chief Financial Officer
  (principal financial officer)</font></p>
  </td>
 <td valign=top width=34% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0cm;margin-bottom:.0001pt;"><font color=red face=Helvetica,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>




<p style="margin:0cm;margin-bottom:.0001pt;"><font color=red face=Helvetica,sans-serif lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>


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 <p style="border:none;margin:0cm;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;tab-stops:11.3pt;text-align:justify;"><font style="border:none;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">&nbsp;</font></font></p>

</DIV>
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 <p style="border:none;margin:0cm;margin-bottom:.0001pt;mso-border-shadow:yes;mso-line-height-alt:13.5pt;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;"><font color=red face=Helvetica,sans-serif lang=EN-US style="font-size:20.0pt;">&nbsp;</font></font></p>

</DIV>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=36% style="padding:0cm 5.4pt 0cm 5.4pt;">

  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________<br>
  </font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">Todd Tuckner</font></p>
  </td>
 <td valign=top width=30% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Group Chief Accounting
  Officer (principal accounting officer)</font></p>
  </td>
 <td valign=top width=34% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________<br>
  </font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">Axel A. Weber </font></p>
  </td>
 <td valign=top width=30% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Chairman and Member of Board
  of Directors</font></p>
  </td>
 <td valign=top width=34% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________<br>
  </font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">Jeremy Anderson</font></p>
  </td>
 <td valign=top width=30% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Vice Chairman and Senior
  Independent Director</font></p>
  </td>
 <td valign=top width=34% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;text-decoration:none;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________<br>
  </font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">William C. Dudley</font></p>
  </td>
 <td valign=top width=30% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 <td valign=top width=34% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________</font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;"><br>
  Reto Francioni</font></p>
  </td>
 <td valign=top width=30% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 <td valign=top width=34% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________<br>
  </font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">Fred Hu</font></p>
  </td>
 <td valign=top width=30% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 <td valign=top width=34% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________</font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;"><br>
  Mark Hughes</font></p>
  </td>
 <td valign=top width=30% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 <td valign=top width=34% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=30% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=36% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________</font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;"><br>
  Nathalie Rachou</font></p>
  </td>
 <td valign=top width=30% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 <td valign=top width=34% style="padding:0cm 5.4pt 0cm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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<tr>
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  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________</font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;"><br>
  Julie G. Richardson</font></p>
  </td>
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  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
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  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________</font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;"><br>
  Beatrice Weder di Mauro</font></p>
  </td>
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  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
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  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________</font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;"><br>
  Dieter Wemmer</font></p>
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  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
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  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">__________*___________</font></u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;"><br>
  Jeanette Wong</font></p>
  </td>
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  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
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  <p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="margin:0cm;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0cm;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">*By: </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">/s/ Ella Campi </font></u></p>

<p style="margin:0cm;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">Ella Campi, as attorney-in-fact as
attorney-in-fact</font></p>

<p style="margin-bottom:12.0pt;margin-left:0cm;margin-right:0cm;margin-top:12.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin-bottom:6.0pt;margin-left:0cm;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">Pursuant to the
requirements of Section 6(a) of the Securities Act, as amended, the Authorized
Representative has duly caused this Registration Statement to be signed, solely
in his capacity as the duly authorized representative of UBS Group AG in the
United States, in the City of Stamford, State of Connecticut, on September 29,
2020.</font></p>

<p style="margin-bottom:.0001pt;margin-left:216.05pt;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">By:
</font><u><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">&#160; &#160;&#160;&#160;/s/ David Kelly</font></u><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:216.05pt;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Name:
David Kelly</font></p>

<p style="margin-bottom:.0001pt;margin-left:216.05pt;margin-right:0cm;margin-top:0cm;"><font face="Times New Roman,serif" lang=EN-GB style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;
</font><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">Title: Managing Director </font></p>




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{"company-data": {"conformed-name": "UBS Group AG", "cik": "0001610520", "assigned-sic": "6021", "irs-number": "000000000", "state-of-incorporation": "V8", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-249143", "film-number": "201210604"}, "business-address": {"street1": "BAHNHOFSTRASSE 45", "city": "ZURICH", "state": "V8", "zip": "CH-8001", "phone": "41-44-234-1111"}, "mail-address": {"street1": "BAHNHOFSTRASSE 45", "city": "ZURICH", "state": "V8", "zip": "CH-8001"}}
S82020StockPlan
UNITED
STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION
STATEMENT
UNDER
THE SECURITIES ACT OF 1933
UBS
GROUP AG
(Exact name of registrant as specified in its charter)
Switzerland
[98-0186363]
(State
  or other jurisdiction of
incorporation
  or organization)
(I.R.S.
  Employer
Identification Number)
BAHNHOFSTRASSE
45, ZURICH, SWITZERLAND, AND
AESCHENVORSTADT
1, BASEL, SWITZERLAND
(Address,
including ZIP Code, and telephone number, including area code, of registrant's
principal executive offices)
UBS
OMNIBUS STOCK PLAN
(Full
title of the plans)
David Kelly
600 Washington Boulevard
Stamford, CT 06901
(203) 719-3000
(Name,
address, including ZIP Code, and telephone number, including area code, of
agent for service)
Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller
reporting company.  See the definitions of "large accelerated filer,"
"accelerated filer" and "smaller reporting company" in Rule
12b-2 of the Exchange Act.
Large accelerated filer               X
Accelerated filer                        ☐
Non-accelerated filer                  ☐ (Do not check if a smaller reporting company.)
Smaller reporting company         ☐
CALCULATION OF REGISTRATION FEE
Title of Securities to Be
  Registered
Amount to be registered
1
Proposed maximum offering price per share
2
Proposed maximum aggregate offering price
Amount of registration fee
Ordinary Shares, CHF.10 per share
175,000,000
1
$10.46
$1,830,500,000
$237,598.90
1 This registration statement ("Registration Statement") relates
  to 175,000,000 ordinary shares of UBS Group AG ("UBS Group" or the
  "Registrant") (each ordinary share of UBS Group, a "UBS Group Share")
  issuable under the UBS Omnibus Stock Plan (the "Plan"). In addition, pursuant
  to Rule 416(c) under the Securities Act of 1933 (the "Securities Act"), this
  Registration Statement also covers an indeterminate number of interests to be
  offered or sold pursuant to the Plan. This Registration Statement also covers
  an indeterminate number of additional Ordinary Shares that may be issued
  pursuant to anti-dilution and other adjustment provisions of the Plan.    2
  Computed solely for the purpose of calculating the registration fee in accordance
  with Rules 457(h) and 457(c) under the Securities Act, based on the average
  of the high and low prices of the Ordinary Shares, CHF 0.10 par value per
  share, of UBS Group "when-issued" shares as reported on the New York Stock
  Exchange on September 25, 2020.
1
PART I.    INFORMATION REQUIRED IN THE 10(a) PROSPECTUS
Item
1.  Plan Information
Information required by Part I to be
contained in the Section 10(a) prospectus relating to the Plan is omitted from
this Registration Statement in accordance with Rule 428(b)(1) under the
Securities Act, and the "Note" to Part I of Form S-8. Such documents need not
be filed with the Securities and Exchange Commission (the "Commission") either
as part of this Registration Statement or as prospectuses or prospectus
supplements pursuant to Rule 424 of the Securities Act. These documents and the
documents incorporated by reference in this Registration Statement pursuant to
Item 3 of Part II of this Registration Statement, taken together, constitute a
prospectus that meets the requirements of Section 10(a) of the Securities Act.
Item 2.  Registration Information and Employee
Plan Annual Information
UBS Group will
provide participants of the Plan, upon written or oral request and without
charge, a copy of the documents incorporated by reference in Item 3 of Part II
of this Registration Statement, which are incorporated by reference in the
Section 10(a) prospectus, and all documents required to be delivered to
employees pursuant to Rule 428(b) under the Securities Act. Requests for the
UBS Omnibus Plan documents should be directed to UBS Group AG (c/o Kumah
Balogun), 2 Finsbury Avenue, London EC2M 2PP, United Kingdom, telephone number
44-207-568-0000 (for London) or 41-44-234-1111 (for Zurich) (ask for Group
Rewards team) or by email at ubs-plan-administration@equatex.com. Requests for
the documents incorporated by reference should be directed to UBS Group,
Investor Relations, PO BOX, CH-8098 Zurich, Switzerland, telephone number
41-44-234-4100 or 212-882-5734.
2
PART II.   INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item
3.  Incorporation of documents by reference
The Registrant hereby incorporates
by reference into this Registration Statement the following documents of the
Registrant:
(a)       UBS Group AG's Annual Report on
Form 20-F for the fiscal year ended December 31, 2019.
(b)       UBS Group AG's Current Reports on
Form 6-K filed with the SEC on March 25, 2020, March 30, 2020 (only first and
second reports filed on such date), April 9, 2020 (two reports), April 28, 2020
(only the first report filed on such date), May 4, 2020, July 21, 2020 (only
the first report filed on such date), and July 24, 2020 (only the first report
filed on such date), but, in each case, not including any such submissions or
portions of such submissions consisting of legal opinions.
All documents filed by the Registrant
pursuant to Sections 13(a), 14 and 15(d) of the Securities Exchange Act of
1934, as amended (the "Exchange Act") subsequent to the effective date of this
Registration Statement, but prior to the filing of a post-effective amendment
to this Registration Statement indicating that all securities offered hereby
have been sold or de-registering all securities then remaining unsold, shall be
deemed to be incorporated by reference herein and to be a part hereof from the
date of filing of such documents, provided, however, that the Registrant is not
incorporating by reference any information in these documents or filings that
is deemed "furnished" to and not filed with the Commission, and is
incorporating by reference only those Forms 6-K which specifically state that
they are incorporated by reference into this Registration Statement.
Any statement contained in a document
incorporated or deemed to be incorporated herein by reference shall be deemed
to be modified or superseded for purposes of this Registration Statement to the
extent that a statement contained herein or in any other subsequently filed
document which also is or is deemed to be incorporated herein by reference
modifies or supersedes such statement. Any such statement so modified or
superseded will not be deemed, except as so modified or superseded, to
constitute a part of this Registration
Item 5.  Interests of named experts and counsel
Not applicable.
3
Item 6.  Indemnification of directors and officers
Under Swiss law, directors and senior officers
acting in violation of their statutory duties—whether dealing with bona fide
third parties or performing any other acts on behalf of the corporation—may
become liable to the corporation, its shareholders and (in bankruptcy) its
creditors for damages. The directors' liability is joint and several but only
to the extent the damage is attributable to each director based on willful or
negligent violation of duty. If the board of directors lawfully delegated the
power to carry out day-to-day management to a different corporate body, e.g.,
the executive board, the board of directors is not vicariously liable for the
acts of the members of the executive board. Instead the directors can be held
liable for their failure to properly select, instruct or supervise the
executive board members. If directors and officers enter into a transaction on
behalf of the corporation with bona fide third parties in violation of their
statutory duties, the transaction is nevertheless valid as long as it is not
excluded by the corporation's business purpose.
Under Swiss law, a corporation may
indemnify a director or officer of the corporation against losses and expenses
(unless arising from his gross negligence or willful misconduct), including
attorney's fees, judgments, fines and settlement amounts actually and
reasonably incurred in a civil or criminal action, suit or proceeding by reason
of having been the representative of or serving at the request of the
corporation.
Because the Registrant is a Swiss
company headquartered in Switzerland, many of the directors and officers of the
Registrant are residents of Switzerland and not the U.S. As a result, U.S.
investors may find it difficult in a lawsuit based on the civil liability
provisions of the U.S. federal securities laws to:
•         effect service within the U.S. upon
the Registrant and the directors and officers of the Registrant located outside
the U.S.,
•         enforce in U.S. courts or outside
the U.S. judgments obtained against those persons in U.S. courts,
•         enforce in U.S. courts, judgments
obtained against those persons in courts in jurisdictions outside the U.S., and
•         enforce against those persons in
Switzerland, whether in original actions or in actions for the enforcement of
judgments of U.S. courts, civil liabilities based solely upon the U.S. federal
securities laws.
Neither the Registrant's articles
of association nor Swiss statutory law contain provisions regarding the
indemnification of directors and officers.
According to general principles of
Swiss employment law, an employer may, under certain circumstances, be required
to indemnify an employee against losses and expenses incurred by him in the
execution of his duties under the employment agreement, unless the losses and
expenses arise from the employee's gross negligence or willful misconduct.
It is the Registrant's policy to
indemnify its current or former directors and/or employees against certain
losses and expenses in respect of service as a director or employee of the
Registrant, one of its affiliates or another entity, which the Registrant has
approved, subject to specific conditions or exclusions.  The Registrant
maintains directors' and officers' insurance for its directors and officers.
Item 7.  Exemption from registration claimed
Not applicable.
4
Item 8.  Exhibits
The following
exhibits are filed herewith or incorporated by reference in this Registration
Statement.
Exhibit No.              Description
of Exhibit
5.1
Opinion of Bär & Karrer as to the legality of
securities to be registered (filed herewith)
23.1
Consent of Ernst & Young Ltd. (filed herewith)
24
Powers of Attorney (filed herewith)
Item 9    Undertakings
The Registrant hereby undertakes:
1. To file, during any period in which
offers or sales are being made, a post-effective amendment to this registration
statement:
(i) To include any prospectus required by
Section 10(a)(3) of the Securities Act of 1933 (the "Securities Act");
(ii) To reflect in the prospectus any
facts or events arising after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which, individually or in
the aggregate, represent a fundamental change in the information set forth in
the registration statement. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered) and any deviation
from the low or high end of the estimated maximum offering range may be
reflected in the form of prospectus filed with the Securities and Exchange
Commission (the "Commission") pursuant to Rule 424(b) if, in the aggregate, the
changes in volume and price represent no more than a 20% change in the maximum
aggregate offering price set forth in the "Calculation of Registration Fee"
table in the effective registration statement; and
(iii) To include any material information
with respect to the plan of distribution not previously disclosed in the
registration statement or any material change to such information in the
registration statement;
provided, however,
that (A) paragraphs (1)(i) and (1)(ii) above do not
apply if the registration statement is on Form S-8 and the information required
to be included in a post-effective amendment by those paragraphs is contained
in reports filed with or furnished to the Commission by the Registrant pursuant
to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 (the
"Exchange Act") that are incorporated by reference in the registration
statement;
2. That, for the purpose of determining
any liability under the Securities Act, each such post-effective amendment
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof;
3. To remove from registration by means
of a post-effective amendment any of the securities being registered which
remain unsold at the termination of the offering;
4. That, for purposes of determining any
liability under the Securities Act, each filing of the Registrant's annual
report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is
incorporated by reference in the registration statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
5. Insofar as indemnification for
liabilities arising under the Securities Act may be permitted to directors,
officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion
of the Commission such indemnification is against public policy as expressed in
the Act and is, therefore, unenforceable. In the event that a claim for
indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or
proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in
the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Securities
Act and will be governed by the final adjudication of such issue.
5
SIGNATURES
Pursuant to the
requirements of the Securities Act of 1933, the Registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this registration statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the City of 
Zurich, Switzerland and Stamford, Connecticut on September 29, 2020.
UBS GROUP AG
By:
/s/ Ella Campi
_________
Name: Ella Campi
Title:  Executive Director
By:
/s/ David Kelly_________
Name:
David Kelly
Title: Managing Director
Pursuant to the
requirements of the Securities Act of 1933, this registration statement has
been signed by the following persons in the capacities and on the dates
indicated.
Signatures
Title
__________*___________
Sergio P. Ermotti
President of the Executive
  Board (principal executive officer)
__________*___________
Kirt Gardner
Chief Financial Officer
  (principal financial officer)
__________*___________
Todd Tuckner
Group Chief Accounting
  Officer (principal accounting officer)
__________*___________
Axel A. Weber
Chairman and Member of Board
  of Directors
__________*___________
Jeremy Anderson
Vice Chairman and Senior
  Independent Director
__________*___________
William C. Dudley
Member of Board of Directors
__________*___________
Reto Francioni
Member of Board of Directors
__________*___________
Fred Hu
Member of Board of Directors
__________*___________
Mark Hughes
Member of Board of Directors
__________*___________
Nathalie Rachou
Member of Board of Directors
__________*___________
Julie G. Richardson
Member of Board of Directors
__________*___________
Beatrice Weder di Mauro
Member of Board of Directors
__________*___________
Dieter Wemmer
Member of Board of Directors
__________*___________
Jeanette Wong
Member of Board of Directors
*By:
/s/ Ella Campi
Ella Campi, as attorney-in-fact as
attorney-in-fact
Pursuant to the
requirements of Section 6(a) of the Securities Act, as amended, the Authorized
Representative has duly caused this Registration Statement to be signed, solely
in his capacity as the duly authorized representative of UBS Group AG in the
United States, in the City of Stamford, State of Connecticut, on September 29,
2020.
By:
/s/ David Kelly
Name:
David Kelly
Title: Managing Director