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<title>S82019StockPlan</title>


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<p align=center style="margin-bottom:.0001pt;margin-left:0mm;margin-right:0mm;margin-top:4.0pt;page-break-after:avoid;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:18.0pt;">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p align=center style="margin:0mm;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Washington, </font></b></p>

<p align=center style="margin:0mm;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">D.C. 20549</font></b></p>

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

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

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

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

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

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

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  <p align=center style="margin:0mm;margin-bottom:5.0pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:8.0pt;layout-grid-mode:line;">Switzerland</font></b></p>
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  <p align=center style="margin:0mm;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:8.0pt;layout-grid-mode:line;">[98-0186363]</font></b></p>
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  <p align=center style="margin:0mm;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:8.0pt;layout-grid-mode:line;">(State or other jurisdiction of</font></p>
  <p align=center style="margin:0mm;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:8.0pt;layout-grid-mode:line;">incorporation or organization)</font></p>
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  <p align=center style="margin:0mm;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:8.0pt;layout-grid-mode:line;">(I.R.S. Employer</font></p>
  <p align=center style="margin:0mm;margin-bottom:5.0pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:8.0pt;layout-grid-mode:line;">Identification Number)</font></p>
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<p align=center style="margin:0mm;margin-bottom:.0001pt;margin-top:4.0pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;layout-grid-mode:line;">&nbsp;</font></b></p>

<p align=center style="margin:0mm;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=DE style="font-size:8.0pt;layout-grid-mode:line;">BAHNHOFSTRASSE 45, ZURICH, SWITZERLAND, AND</font></b></p>

<p align=center style="margin:0mm;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=DE style="font-size:8.0pt;layout-grid-mode:line;">AESCHENVORSTADT 1, BASEL, SWITZERLAND </font></b></p>

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

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

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

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<p align=center style="border:none;margin:0mm;margin-bottom:.0001pt;margin-top:3.0pt;padding:0mm;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:line;line-height:6.0pt;">&nbsp;</font></b></p>

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

<p align=center style="background:white;margin:0mm;margin-bottom:.0001pt;margin-top:12.0pt;text-align:center;"><b><font color=#333333 face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;line-height:14.25pt;">David Kelly </font></b></p>

<p align=center style="background:white;margin:0mm;margin-bottom:.0001pt;text-align:center;"><b><font color=#333333 face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;line-height:14.25pt;">600
Washington Boulevard </font></b></p>

<p align=center style="background:white;margin:0mm;margin-bottom:.0001pt;text-align:center;"><b><font color=#333333 face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;line-height:14.25pt;">Stamford, CT
06901 </font></b></p>

<p align=center style="background:white;margin:0mm;margin-bottom:.0001pt;text-align:center;"><b><font color=#333333 face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;line-height:14.25pt;">(203)
719-3000 </font></b></p>

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

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

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

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

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

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

<p style="margin:0mm;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;layout-grid-mode:line;">Accelerated filer &#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><font face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;layout-grid-mode:line;">&#9744;&nbsp;</font></p>

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

<p style="margin:0mm;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;layout-grid-mode:line;">Smaller reporting company&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;layout-grid-mode:line;">&#9744;&nbsp;</font></p>

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

<p align=center style="margin:0mm;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

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<p style="border:none;margin:0mm;margin-bottom:.0001pt;padding:0mm;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;layout-grid-mode:line;">&nbsp;</font></p>

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

<p style="margin:0mm;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:line;">&#160;&nbsp;</font></p>









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<p align=center style="margin:0mm;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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  <p style="margin:0mm;margin-bottom:.0001pt;"><b><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:7.5pt;layout-grid-mode:line;">Title of securities to be registered </font></b></p>
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  <p align=right style="margin:0mm;margin-bottom:.0001pt;text-align:right;"><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:7.0pt;layout-grid-mode:line;">&nbsp;</font></p>
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 <td valign=bottom width=16% style="border:none;border-bottom:solid #74726F 1.0pt;height:17.25pt;padding:0mm 2.0pt 0mm 2.0pt;">
  <p align=right style="margin:0mm;margin-bottom:.0001pt;text-align:right;"><b><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:7.5pt;layout-grid-mode:line;">Amount to be registered<sup>1</sup></font></b></p>
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 <td valign=bottom width=17% style="border:none;border-bottom:solid #74726F 1.0pt;height:17.25pt;padding:0mm 2.0pt 0mm 2.0pt;">
  <p align=right style="margin:0mm;margin-bottom:.0001pt;text-align:right;"><b><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:7.5pt;layout-grid-mode:line;">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:0mm 2.0pt 0mm 2.0pt;">
  <p align=right style="margin:0mm;margin-bottom:.0001pt;text-align:right;"><b><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:7.5pt;layout-grid-mode:line;">Proposed maximum aggregate offering price<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:0mm 2.0pt 0mm 2.0pt;">
  <p align=right style="margin:0mm;margin-bottom:.0001pt;text-align:right;"><b><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:7.5pt;layout-grid-mode:line;">Amount of registration&nbsp;fee</font></b></p>
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  <p style="margin:0mm;margin-bottom:.0001pt;"><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:7.5pt;layout-grid-mode:line;">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:0mm 0mm 0mm 0mm;">
  <p align=right style="margin:0mm;margin-bottom:.0001pt;text-align:right;"><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:7.0pt;layout-grid-mode:line;">&nbsp;</font></p>
  </td>
 <td width=16% style="border:none;border-bottom:solid #74726F 1.5pt;height:12.0pt;padding:0mm 2.0pt 0mm 2.0pt;">
  <p align=right style="margin:0mm;margin-bottom:.0001pt;text-align:right;"><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:7.5pt;layout-grid-mode:line;">100000000</font></p>
  </td>
 <td width=17% style="border:none;border-bottom:solid #74726F 1.5pt;height:12.0pt;padding:0mm 3.5pt 0mm 2.0pt;">
  <p align=right style="margin:0mm;margin-bottom:.0001pt;text-align:right;"><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:7.5pt;layout-grid-mode:line;">$12.115</font></p>
  </td>
 <td width=16% style="border:none;border-bottom:solid #74726F 1.5pt;height:12.0pt;padding:0mm 3.5pt 0mm 2.0pt;">
  <p align=right style="margin:0mm;margin-bottom:.0001pt;text-align:right;"><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:7.5pt;layout-grid-mode:line;">$1,212,000,000</font></p>
  </td>
 <td width=16% style="border:none;border-bottom:solid #74726F 1.5pt;height:12.0pt;padding:0mm 3.5pt 0mm 2.0pt;">
  <p align=right style="margin:0mm;margin-bottom:.0001pt;text-align:right;"><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:7.5pt;layout-grid-mode:line;">$146,834</font></p>
  </td>
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  <p style="margin:0mm;margin-bottom:.0001pt;"><font color=black face="Frutiger 47 Light CN,sans-serif" style="font-size:6.5pt;layout-grid-mode:line;">1 This registration statement (&#8220;Registration Statement&#8221;) relates
  to 100,000,000 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 March 13, 2019.</font></p>
  </td>
 </tr>
</table></div>




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<p style="margin-bottom:30.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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:0mm;margin-right:0mm;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:0mm;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:0mm;margin-right:0mm;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:0mm;margin-bottom:.0001pt;text-align:justify;text-indent:0mm;"><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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</DIV>
<p style="margin:0mm;margin-bottom:.0001pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;layout-grid-mode:line;">&nbsp;</font></p>

<p style="margin-bottom:30.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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:0mm;margin-right:0mm;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:0mm;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;">The Registrant hereby incorporates by reference into
this Registration Statement the following documents of the Registrant:</font></p>

<p style="margin-bottom:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">(a)&#160; UBS Group AG&#8217;s Annual Report on Form 20-F for the fiscal
year ended December 31, 2018, and </font></p>

<p style="margin-bottom:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;text-indent:-14.2pt;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">(b)&#160; UBS Group AG&#8217;s Current Report on Form 6-K filed with
the SEC on February 25, 2019.</font></p>

<p style="margin-bottom:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;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:0mm;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:0mm;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 Statement.</font></p>

<p style="margin-bottom:11.3pt;margin-left:0mm;margin-right:0mm;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:0mm;margin-bottom:.0001pt;text-align:justify;text-indent:0mm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Not applicable.</font></p>





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<p style="margin:0mm;margin-bottom:.0001pt;mso-line-height-rule:exactly;mso-pagination:no-line-numbers;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:line;line-height:.7pt;">&nbsp;</font></p>


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

<p style="margin-bottom:11.3pt;margin-left:0mm;margin-right:0mm;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:0mm;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:0mm;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, 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:0mm;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;">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-bottom:0mm;margin-left:11.35pt;margin-right:0mm;margin-top:0mm;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;">&#8211;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;line-height:11.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">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-bottom:0mm;margin-left:11.35pt;margin-right:0mm;margin-top:0mm;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;">&#8211;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;line-height:11.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">enforce in U.S. courts or outside the U.S. judgments obtained against
those persons in U.S. courts,</font></p>

<p style="margin-bottom:0mm;margin-left:11.35pt;margin-right:0mm;margin-top:0mm;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;">&#8211;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;line-height:11.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">enforce in U.S. courts, judgments obtained against those persons in
courts in jurisdictions outside the U.S., and</font></p>

<p style="margin-bottom:0mm;margin-left:11.35pt;margin-right:0mm;margin-top:0mm;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;">&#8211;</font><font face="Times New Roman" lang=EN-US style="font-size:7.0pt;line-height:11.5pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">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:0mm;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:0mm;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;">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:0mm;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;">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:0mm;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;">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:0mm;margin-right:0mm;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:0mm;margin-bottom:.0001pt;text-align:justify;text-indent:0mm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">Not applicable.</font></p>





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

<p style="margin-bottom:11.3pt;margin-left:0mm;margin-right:0mm;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:0mm;margin-bottom:.0001pt;text-align:justify;text-indent:0mm;"><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:0mm;margin-bottom:.0001pt;text-align:justify;text-indent:0mm;"><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:0mm;margin-bottom:.0001pt;text-align:justify;text-indent:0mm;"><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; Description of
Exhibit</font></p>

<p style="margin:0mm;margin-bottom:.0001pt;text-align:justify;text-indent:0mm;"><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="exhibit0511.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;">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:0mm;margin-bottom:.0001pt;text-align:justify;text-indent:0mm;"><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" 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;">Consent of Ernst &amp; Young Ltd. (filed herewith)</font></u></a></p>

<p style="margin:0mm;margin-bottom:.0001pt;text-align:justify;text-indent:0mm;"><font face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:11.5pt;">24.1&#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="exhibit241.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:0mm;margin-right:0mm;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:0mm;margin-bottom:.0001pt;text-align:justify;text-indent:0mm;"><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:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;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:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;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:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;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:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;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:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;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:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;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:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;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:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;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:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;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:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;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><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p align=right style="border:none;margin:0mm;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:0mm;"><font style="border:none;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 style="border:none;"><font style="mso-no-proof:yes;"><font color=windowtext face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:normal;">5</font></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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</DIV>
<p style="margin-bottom:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--></p>

<p style="margin-bottom:0mm;margin-left:14.2pt;margin-right:0mm;margin-top:0mm;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:0mm;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:0mm;"><font style="border:none;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 style="border:none;"><font style="mso-no-proof:yes;"><font color=windowtext face="Frutiger 45 Light,sans-serif" lang=EN-US style="font-size:9.0pt;line-height:normal;">6</font></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="border:none;margin:0mm;margin-bottom:.0001pt;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;mso-pagination:widow-orphan;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:line;line-height:13.5pt;">&nbsp;</font></font></p>


</DIV>
<p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;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:0mm;margin-right:0mm;margin-top:0mm;"><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 Company 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 on March 15, 2019.</font></p>

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

<p style="margin-bottom:24.0pt;margin-left:216.0pt;margin-right:0mm;margin-top:24.0pt;"><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;">&#160; /s/ Ella Campi</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">_________<br>
&#160;&#160;&#160;&#160;&#160; Name: Ella Campi<br>
&#160;&#160;&#160;&#160;&#160; Title:&#160; Executive Director</font></p>

<p style="margin-bottom:24.0pt;margin-left:216.0pt;margin-right:0mm;margin-top:24.0pt;"><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;">&#160; /s/ Kelsang Ts&#252;n </font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">________________<br>
&#160;&#160;&#160;&#160;&#160; Name: Kelsang Ts&#252;n<br>
&#160;&#160;&#160;&#160;&#160; Title:&#160; Managing Director</font></p>

<p style="margin-bottom:6.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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>

<p style="margin-bottom:6.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&nbsp;</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:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">Signatures</font></u></p>
  </td>
 <td valign=top width=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><u><font face="Times New Roman,serif" lang=DE-CH style="font-size:10.0pt;">Title</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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:0mm;margin-right:0mm;margin-top:0mm;"><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=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Group Chief Executive Officer
  (principal executive officer)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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:0mm;margin-right:0mm;margin-top:0mm;"><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=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Group Chief Financial Officer
  (principal financial officer)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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:0mm;margin-right:0mm;margin-top:0mm;"><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=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Group Chief Accounting
  Officer (principal accounting officer)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">

  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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:0mm;margin-right:0mm;margin-top:0mm;"><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=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Chairman and Member of Board
  of Directors</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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:0mm;margin-right:0mm;margin-top:0mm;"><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;">Michel Demar&#233;</font></p>
  </td>
 <td valign=top width=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 </tr>
</table></div>







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<p style="margin:0mm;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;layout-grid-mode:line;">&nbsp;</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:0mm 5.4pt 0mm 5.4pt;">

  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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:0mm;margin-right:0mm;margin-top:0mm;"><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;">David Sidwell</font></p>
  </td>
 <td valign=top width=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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:0mm;margin-right:0mm;margin-top:0mm;"><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=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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:0mm;margin-right:0mm;margin-top:0mm;"><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;">Reto Francioni</font></p>
  </td>
 <td valign=top width=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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>
  Ann. F. Godbehere</font></p>
  </td>
 <td valign=top width=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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>
 <td valign=top width=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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>
  Isabelle Romy</font></p>
  </td>
 <td valign=top width=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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>
  Robert W. Scully</font></p>
  </td>
 <td valign=top width=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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>
 <td valign=top width=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=36% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><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>
  </td>
 <td valign=top width=64% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" style="font-size:10.0pt;">Member of Board of Directors</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0mm;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&nbsp;</font></p>

<p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;margin-top:12.0pt;"><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;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; /s/ Ella
Campi</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; <br>
Ella Campi, as attorney-in-fact</font></p>





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</DIV>
<p style="margin-bottom:12.0pt;margin-left:0mm;margin-right:0mm;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:0mm;margin-right:0mm;margin-top:0mm;"><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 March 14, 2019.</font></p>

<p style="margin-bottom:6.0pt;margin-left:0mm;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:line;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:216.05pt;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">By: </font><u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&#160; /s/ David Kelly</font></u><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">____________________ <br>
&#160;&#160;&#160;&#160;&#160; Name: David Kelly</font></p>

<p style="margin-bottom:24.0pt;margin-left:216.05pt;margin-right:0mm;margin-top:0mm;"><font face="Times New Roman,serif" lang=EN-US 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>

<p style="margin-bottom:24.0pt;margin-left:216.0pt;margin-right:0mm;margin-top:24.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;"><br>
&#160; </font>&nbsp;</p>

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[{"type": "S-8", "sequence": "1", "filename": "s8ubs032019.htm", "secsgml_size_bytes": 76072}]
{"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": "333-230312", "film-number": "19684019"}, "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"}}
S82019StockPlan
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
2
Amount of registration fee
Ordinary Shares, CHF.10 per share
100000000
$12.115
$1,212,000,000
$146,834
1 This registration statement ("Registration Statement") relates
  to 100,000,000 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 March 13, 2019.
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, 2018, and
(b)  UBS Group AG's Current Report on Form 6-K filed with
the SEC on February 25, 2019.
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 Statement.
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)
24.1
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
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.
6
SIGNATURES
Pursuant to the
requirements of the Securities Act of 1933, the Company 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 on March 15, 2019.
UBS GROUP AG
By:
/s/ Ella Campi
_________
Name: Ella Campi
Title:  Executive Director
By:
/s/ Kelsang Tsün
________________
Name: Kelsang Tsün
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
Group Chief Executive Officer
  (principal executive officer)
__________*___________
Kirt Gardner
Group 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
__________*___________
Michel Demaré
Member of Board of Directors
__________*___________
David Sidwell
Member of Board of Directors
__________*___________
Jeremy Anderson
Member of Board of Directors
__________*___________
Reto Francioni
Member of Board of Directors
__________*___________
Ann. F. Godbehere
Member of Board of Directors
__________*___________
Fred Hu
Member of Board of Directors
__________*___________
Julie G. Richardson
Member of Board of Directors
__________*___________
Isabelle Romy
Member of Board of Directors
__________*___________
Robert W. Scully
Member of Board of Directors
__________*___________
Beatrice Weder di Mauro
Member of Board of Directors
__________*___________
Dieter Wemmer
Member of Board of Directors
By:
/s/ Ella
Campi
Ella Campi, 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 March 14, 2019.
By:
/s/ David Kelly
____________________
Name: David Kelly
Title:
Managing Director