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<p align=center style="margin:0mm;text-align:center;"><a name="RG_MARKER_269160"></a><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:7.0pt;">As
filed with the Securities and Exchange Commission on <a name="RG_MARKER_269160_bclEnd"></a><a name="RG_MARKER_269184_bclEnd"></a>June 22, 2023</font></b></p>

<p align=right style="margin:0mm;text-align:right;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&#160;Registration No. 333-&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b></p>

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

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<p align=center style="border:none;margin:0mm;padding:0mm;text-align:center;"><b><font color=windowtext 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:0mm;margin-top:4.0pt;text-align:center;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:16.0pt;">FORM S-8</font></b></p>

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

<p align=center style="margin:0mm;text-align:center;"><b><font color=windowtext 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:0mm;margin-bottom:6.0pt;padding:0mm;text-align:center;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:2.0pt;">&nbsp;</font></b></p>

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<p align=center style="margin:0mm;text-align:center;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">UBS GROUP AG</font></b></p>

<p align=center style="margin:0mm;margin-bottom:5.0pt;text-align:center;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&#160;(Exact name of registrant as
specified in its charter)</font></b></p>

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

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

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;margin-left:6.75pt;margin-right:6.75pt;width:100%;">
 <tr>
  <td valign=top width=59% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p align=center style="margin:0mm;text-align:center;"><b><font color=windowtext face="Times New Roman,serif" style="font-size:8.0pt;">Switzerland</font></b></p>
  </td>
 <td valign=top width=41% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p align=center style="margin:0mm;margin-left:95.4pt;text-align:center;text-indent:-95.4pt;"><b><font color=black face="Times New Roman,serif" style="background:white;font-size:8.0pt;">98-0186363</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=59% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p align=center style="margin:0mm;text-align:center;"><font color=windowtext face="Times New Roman,serif" style="font-size:8.0pt;">(State or other jurisdiction of</font></p>
  <p align=center style="margin:0mm;text-align:center;"><font color=windowtext face="Times New Roman,serif" style="font-size:8.0pt;">incorporation or organization)</font></p>
  </td>
 <td valign=top width=41% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p align=center style="margin:0mm;margin-left:95.4pt;text-align:center;text-indent:-95.4pt;"><font color=windowtext face="Times New Roman,serif" style="font-size:8.0pt;">(I.R.S.
  Employer</font></p>
  <p align=center style="margin:0mm;margin-left:95.4pt;text-align:center;text-indent:-95.4pt;"><font color=windowtext face="Times New Roman,serif" style="font-size:8.0pt;">Identification
  Number)</font></p>
  </td>
 </tr>
</table></div>



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

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 <tr>
  <td valign=top width=48% style="padding:0mm 0mm 0mm 0mm;">
  <p align=center style="background:white;margin:0mm;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:8.0pt;">Bahnhofstrasse 45</font></b></p>
  </td>
 <td valign=bottom width=4% style="padding:0mm 0mm 0mm 0mm;">
  <p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" style="font-size:8.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=48% style="padding:0mm 0mm 0mm 0mm;">
  <p align=center style="margin:0mm;text-align:center;"><b><font color=black face="Times New Roman,serif" style="background:white;font-size:8.0pt;">CH-8001</font></b></p>
  </td>
 </tr>
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  <td valign=top width=48% style="padding:0mm 0mm 0mm 0mm;">
  <p align=center style="background:white;margin:0mm;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:8.0pt;">Zurich, Switzerland</font></b></p>
  </td>
 <td valign=bottom width=4% style="padding:0mm 0mm 0mm 0mm;">
  <p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" style="font-size:8.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=48% style="padding:0mm 0mm 0mm 0mm;">
  <p align=center style="margin:0mm;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:8.0pt;">(Zip Code)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=48% style="padding:0mm 0mm 0mm 0mm;">
  <p align=center style="margin:0mm;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:8.0pt;">(Addresses of Principal Executive
  Offices)</font></p>
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 <td valign=bottom width=4% style="padding:0mm 0mm 0mm 0mm;">
  <p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" style="font-size:8.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=48% style="padding:0mm 0mm 0mm 0mm;">
  <p align=center style="margin:0mm;text-align:center;"><font color=windowtext face="Times New Roman,serif" style="font-size:8.0pt;">&nbsp;</font></p>
  </td>
 </tr>
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<p align=center style="margin:0mm;text-align:center;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

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

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<p align=center style="margin:0mm;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:0mm;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:0mm;text-align:center;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">CREDIT SUISSE GROUP AG MASTER SHARE
PLAN<br>
</font></b><font color=windowtext 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:0mm;margin-top:3.0pt;padding:0mm;text-align:center;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:6.0pt;">&nbsp;</font></b></p>

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

<p align=center style="margin:0mm;text-align:center;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">David Kelly &#160;</font></b></p>

<p align=center style="margin:0mm;text-align:center;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">600 Washington Boulevard </font></b></p>

<p align=center style="margin:0mm;text-align:center;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">Stamford, CT 06901</font></b></p>

<p align=center style="margin:0mm;text-align:center;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&#160;(Name and address of agent for
service)</font></p>

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

<p align=center style="margin:0mm;text-align:center;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">(203) 719-3000</font></b></p>

<p align=center style="margin:0mm;text-align:center;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">(telephone number, including area
code, of agent for service)</font></p>

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

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

<p style="margin:0mm;margin-top:8.0pt;"><font color=windowtext 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, a smaller
reporting company or an emerging growth company.&#160; See the definitions of &#8220;large
accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and
&#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.&#160; </font></p>

<p style="margin:0mm;margin-top:2.0pt;text-indent:36.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&nbsp;</font></p>

<p style="margin:0mm;margin-top:2.0pt;text-indent:36.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">Large accelerated filer  </font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">x&nbsp;</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&#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;&#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;&#160;&#160;&#160;&#160;&#160;&#160; Accelerated
filer </font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&#9744;&nbsp;</font></p>

<p style="margin:0mm;margin-top:2.0pt;text-indent:36.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">Non-accelerated filer&#160; </font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&#9744;&nbsp;</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&#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;&#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;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Smaller
reporting company </font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&#9744;&nbsp;</font></p>

<p style="margin:0mm;margin-top:2.0pt;text-indent:36.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&#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;&#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;&#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;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Emerging
growth company </font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&#9744;&nbsp;</font></p>

<p style="margin:0mm;margin-top:6.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to
Section 7(a)(2)(B) of the Securities Act. </font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:8.0pt;">&#9744;&nbsp;</font></p>








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<p style="margin:0mm;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">PART I.<a name="RG_MARKER_269162_bclEnd"></a><a name="RG_MARKER_269183_bclEnd"></a>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS</font></b></p>

<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Item 1</font></b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Plan Information</font></b></p>

<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Information
required by Part I to be contained in separate Section 10(a) prospectuses
relating to the UBS Omnibus Stock Plan and the Credit Suisse Group AG Master
Share Plan</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;"> </font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">(the &#8220;Plans&#8221;) is omitted from this registration
statement on Form S-8 (this &#8220;Registration Statement&#8221;) in accordance with Rule
428(b)(1) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;),
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.&#160; </font></p>

<p style="margin:0mm;text-align:justify;text-indent:24.5pt;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin:0mm;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Item 2</font></b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Registration Information and Employee Plan
Annual Information</font></b></p>

<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">UBS Group AG
(the &#8220;Registrant&#8221;) will provide participants of the Plans, 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 Plans&#8217; documents should be directed to UBS Group AG (c/o
Stephanie Naa Kumah Balogun), 5 Broadgate, EC2M 2QS, London, United Kingdom,
telephone number 207-568-0000 (for London) or by email at
sh-comp-plans@ubs.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>

<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;"><b><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">PART II.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</font></b></p>

<p style="margin:0mm;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin:0mm;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Item 3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Incorporation
of Documents by Reference</font></b></p>

<p style="margin:0mm;text-align:justify;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;text-align:justify;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">The Registrant hereby incorporates by reference into this
Registration Statement the following documents of the Registrant:</font></p>

<p style="margin:0mm;text-align:justify;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;margin-left:36.0pt;text-align:justify;text-indent:-18.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">a)</font><font color=windowtext face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</font><font dir=LTR>&nbsp;</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">The Registrant&#8217;s
Annual Report on Form 20-F for the fiscal year ended December 31, 2022.</font></p>

<p style="margin:0mm;margin-left:36.0pt;text-align:justify;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;margin-left:36.0pt;text-align:justify;text-indent:-18.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">b)</font><font color=windowtext face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</font><font dir=LTR>&nbsp;</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">The Registrant&#8217;s
Current Reports on Form 6-K filed with the Commission on January 31, 2023 (only
the first report filed on such date), March 6, 2023 (only the second, third,
sixth and seventh reports filed on such date), March 20, 2023 (only the first
report filed on such date), March 23, 2023, March 29, 2023, April 24, 2023,
April 25, 2023 (only the third and fourth reports filed on such date), April
27, 2023, May 9, 2023, May 17, 2023, June 5, 2023 and June 12, 2023, but, in
each case, not including any such submissions or portions of such submissions
consisting of legal opinions. </font></p>

<p style="margin:0mm;text-align:justify;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;margin-left:36.0pt;text-align:justify;text-indent:-18.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">c)</font><font color=windowtext face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</font><font dir=LTR>&nbsp;</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">The description
of the Registrant&#8217;s ordinary shares contained in Exhibit 2(d) to the Company&#8217;s Annual Report on Form 20-F for the
fiscal year ended December 31, 2022 (File No. 001-36764), filed with the Commission on March 6,
2023 (the &#8220;</font><u><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Description</font></u><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&#8221;), including any subsequent amendment or any
report filed with the Commission for the purpose of updating such description.
The par value of the Registrant&#8217;s ordinary shares contained in the Description
is now USD 0.10, as reflected in the Registrant&#8217;s fourth Form 6-K filed with
the Commission on April 25, 2023.</font></p>




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<p style="margin:0mm;text-align:justify;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">All documents filed by the Registrant
pursuant to Sections 13(a), 13(c), 14 and 15(d) of 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</font><i><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">, provided</font></i><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">,&nbsp;</font><i><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">
however</font></i><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">, that the Registrant is not incorporating by reference any
information in these documents that is furnished or otherwise not deemed to be
filed with the Commission, and is incorporating by reference only those Forms
6-K which specifically state that they are filed (and not furnished) pursuant
to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act.</font></p>

<p style="margin:0mm;text-align:justify;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;text-align:justify;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">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:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Item 4.&#160;&#160;&#160;
Description of Securities </font></b></p>

<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="background:white;font-size:11.0pt;">Not
applicable.</font></p>

<p style="margin:0mm;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin:0mm;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Item 5.&#160;&#160;&#160;
Interests of Named Experts and Counsel </font></b></p>

<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="background:white;font-size:11.0pt;">Not
applicable. </font></p>

<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Item 6.&#160;&#160;&#160;
Indemnification of Directors and Officers</font></b></p>

<p style="background:white;margin:0mm;margin-top:6.0pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">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 company,
may become liable to the company, 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&nbsp;day-to-day&nbsp;management to a different corporate
body, such as an 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 company 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 company&#8217;s business purpose.</font></p>

<p style="background:white;margin:0mm;margin-top:6.0pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Under Swiss law, a company may indemnify a
director or officer of the company against losses and expenses (unless such
losses and expenses result from a culpable breach of such director&#8217;s or officer&#8217;s
fiduciary duties under Swiss law), 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 company.</font></p>

<p style="background:white;margin:0mm;margin-top:6.0pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">The Registrant&#8217;s Articles of Association
dated as of April 5, 2023 do not contain provisions regarding the
indemnification of directors and officers but, 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="background:white;margin:0mm;margin-top:6.0pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers or
persons controlling the Registrant pursuant to the foregoing provisions, the
Registrant has been informed that in the opinion of the Commission such
indemnification is against public policy as expressed in the Securities
Act&nbsp;and is therefore unenforceable.</font></p>




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<p style="margin:0mm;page-break-after:avoid;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Item 7.&#160;&#160;&#160; Exemption from Registration
Claimed </font></b></p>

<p style="margin:0mm;page-break-after:avoid;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;page-break-after:avoid;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Not applicable. </font></p>

<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;page-break-after:avoid;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Item 8.&#160;&#160;&#160; Exhibits</font></b></p>

<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<div align=left><table border=1 cellpadding=0 cellspacing=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=11% style="border:solid windowtext 1.0pt;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;"><font color=windowtext face="Times New Roman,serif" style="font-size:11.0pt;">4.1*</font></p>
  </td>
 <td valign=bottom width=89% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;"><a href="http://www.sec.gov/Archives/edgar/data/1114446/000161052023000080/artofasso6k20230425.htm"><u><font color=blue face="Times New Roman,serif" style="font-size:11.0pt;">Articles of Association of UBS Group AG, dated 5
  April 2023, incorporated by reference to the Registrant&#8217;s first Current Report on Form 6-K filed with the
  Commission on April 25, 2023</font></u></a><font color=windowtext face="Times New Roman,serif" style="font-size:11.0pt;">. </font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=11% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;"><font color=windowtext face="Times New Roman,serif" style="font-size:11.0pt;">4.2*</font></p>
  </td>
 <td valign=bottom width=89% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0mm;margin-top:0mm;text-indent:-12.25pt;"><a href="exhibit42.htm"><u><font color=blue face="Times New Roman,serif" style="font-size:11.0pt;">UBS Omnibus Stock Plan</font></u></a><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">.</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=11% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;"><font color=windowtext face="Times New Roman,serif" style="font-size:11.0pt;">4.3*</font></p>
  </td>
 <td valign=bottom width=89% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0mm;margin-top:0mm;text-indent:-12.25pt;"><a href="exhibit43.htm"><u><font color=blue face="Times New Roman,serif" style="font-size:11.0pt;">Credit Suisse Group AG Master Share Plan.</font></u></a></p>
  </td>
 </tr>
<tr>
  <td valign=top width=11% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;"><font color=windowtext face="Times New Roman,serif" style="font-size:11.0pt;">5.1*</font></p>
  </td>
 <td valign=bottom width=89% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0mm;margin-top:0mm;text-indent:-12.25pt;"><a href="exhibit51.htm"><u><font color=blue face="Times New Roman,serif" style="font-size:11.0pt;">Opinion of B&#228;r &amp; Karrer as to the legality of
  the securities to be registered.</font></u></a></p>
  </td>
 </tr>
<tr>
  <td valign=top width=11% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;"><font color=windowtext face="Times New Roman,serif" style="font-size:11.0pt;">23.1*</font></p>
  </td>
 <td valign=bottom width=89% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;text-indent:-.05pt;"><a href="exhibit231.htm"><u><font color=blue face="Times New Roman,serif" style="font-size:11.0pt;">Consent of Ernst &amp;
  Young Ltd.</font></u></a></p>
  </td>
 </tr>
<tr>
  <td valign=top width=11% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;"><font color=windowtext face="Times New Roman,serif" style="font-size:11.0pt;">24*</font></p>
  </td>
 <td valign=top width=89% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;text-indent:-.05pt;"><a href="exhibit24.htm" style="-sec-extract:exhibit"><u><font color=blue face="Times New Roman,serif" style="font-size:11.0pt;">Powers of Attorney.</font></u></a></p>
  </td>
 </tr>
<tr>
  <td valign=top width=11% style="border:none;border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:none;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;"><font color=windowtext face="Times New Roman,serif" style="font-size:11.0pt;">107*</font></p>
  </td>
 <td valign=top width=89% style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:solid windowtext 1.0pt;border-top:none;padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0mm;margin-top:0mm;text-indent:-12.25pt;"><a href="exhibit107.htm" style="-sec-extract:exhibit"><u><font color=blue face="Times New Roman,serif" style="font-size:11.0pt;">Filing fee table.</font></u></a></p>
  </td>
 </tr>
</table></div>



<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">* Filed
herewith.</font></p>

<p style="margin:0mm;page-break-after:avoid;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin:0mm;page-break-after:avoid;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Item 9.&#160;&#160;&#160; Undertakings</font></b></p>

<p style="margin:0mm;page-break-after:avoid;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;margin-left:14.2pt;text-indent:-14.2pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">The Registrant hereby undertakes:</font></p>

<p style="margin:0mm;margin-left:14.2pt;text-indent:-14.2pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<ol start=1 type=1 style="margin-bottom:0mm;margin-top:0mm;">
 <li style="margin:0mm;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">To
     file, during any period in which offers or sales are being made, a
     post-effective amendment to this Registration Statement:</font></li>
</ol>

<p style="margin:0mm;margin-bottom:12.0pt;margin-left:108.0pt;margin-right:0mm;margin-top:12.0pt;text-indent:-36.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">i.</font><font color=windowtext face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font><font dir=LTR>&nbsp;</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">To
include any prospectus required by Section 10(a)(3) of the Securities Act;</font></p>

<p style="margin:0mm;margin-bottom:12.0pt;margin-left:108.0pt;margin-right:0mm;margin-top:12.0pt;text-indent:-36.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">ii.</font><font color=windowtext face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font><font dir=LTR>&nbsp;</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">To
reflect in the prospectus any facts or events arising after the effective date
of this 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 this 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 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 &#8220;Calculation of Filing Fees Table&#8221; attached as
Exhibit 107 to this Registration Statement; and</font></p>




<p style="margin:0mm;margin-bottom:12.0pt;margin-left:108.0pt;margin-right:0mm;margin-top:12.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>


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


</DIV>
<p style="margin:0mm;margin-bottom:12.0pt;margin-left:108.0pt;margin-right:0mm;margin-top:12.0pt;text-indent:-36.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">iii.</font><font color=windowtext face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font><font dir=LTR>&nbsp;</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">To
include any material information with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to
such information in this Registration Statement;<br>
<br>
</font><i><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">provided</font></i><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">, </font><i><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">however</font></i><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">,&nbsp;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 Exchange Act that
are incorporated by reference in this Registration Statement.</font></p>

<p style="margin:0mm;margin-bottom:12.0pt;margin-left:36.0pt;margin-right:0mm;margin-top:12.0pt;page-break-after:avoid;text-indent:-36.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">2.</font><font color=windowtext face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font><font dir=LTR>&nbsp;</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">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:0mm;margin-bottom:12.0pt;margin-left:36.0pt;margin-right:0mm;margin-top:12.0pt;page-break-after:avoid;text-indent:-36.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">3.</font><font color=windowtext face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font><font dir=LTR>&nbsp;</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">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:0mm;margin-bottom:12.0pt;margin-left:36.0pt;margin-right:0mm;margin-top:12.0pt;page-break-after:avoid;text-indent:-36.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">4.</font><font color=windowtext face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font><font dir=LTR>&nbsp;</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">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 (and, where applicable, each filing of an employee benefit
plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is
incorporated by reference in this 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:0mm;margin-bottom:12.0pt;margin-left:36.0pt;margin-right:0mm;margin-top:12.0pt;page-break-after:avoid;text-indent:-36.0pt;"><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">5.</font><font color=windowtext face="Times New Roman" lang=EN-US style="font-size:7.0pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</font><font dir=LTR>&nbsp;</font><font color=windowtext face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">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 Securities 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;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="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;">4</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;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:13.5pt;">&nbsp;</font></font></p>

</DIV>
<p align=center style="margin:0mm;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">SIGNATURES<a name="RG_MARKER_269161_bclEnd"></a><a name="RG_MARKER_269170_bclEnd"></a></font></b></p>

<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Pursuant to the
requirements of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;),
UBS Group AG 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 Cities of Zurich, Switzerland and Stamford, Connecticut
on June 22, 2023.</font></p>

<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=47% style="padding:6.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:6.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td width=1% style="padding:6.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td colspan=4 valign=bottom width=51% style="padding:6.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><b><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">UBS GROUP AG</font></b><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">
  &nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td valign=bottom width=3% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td valign=bottom width=46% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:3.0pt 0mm 4.25pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 4.25pt 0mm;">&nbsp;</td>
 <td width=1% style="padding:3.0pt 0mm 4.25pt 0mm;">&nbsp;</td>
 <td valign=bottom width=3% style="padding:3.0pt 0mm 4.25pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">By:</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 4.25pt 0mm;">&nbsp;</td>
 <td width=1% style="border:none;border-bottom:solid white 1.0pt;padding:3.0pt 0mm 4.25pt 0mm;">&nbsp;</td>
 <td valign=bottom width=46% style="border:none;border-bottom:solid black 1.0pt;padding:3.0pt 0mm 4.25pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&#160;/s/ Ella Campi</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:4.25pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:4.25pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td width=1% style="padding:4.25pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td valign=bottom width=3% style="padding:4.25pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:4.25pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td width=1% style="padding:4.25pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td valign=bottom width=46% style="padding:4.25pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Name:&#8199;Ella Campi </font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td valign=bottom width=3% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td valign=bottom width=46% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Title:&#8195;Executive Director</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=46% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">By:</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td valign=bottom width=46% style="border:none;border-bottom:solid windowtext 1.0pt;padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">/s/ David Kelly</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td valign=bottom width=46% style="border:none;padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Name:&#8199;David Kelly&#160; </font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">&nbsp;</td>
 <td valign=bottom width=46% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Title:&#8195;Managing Director</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp; </font></p>

<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Pursuant to the
requirements of the Securities Act, this Registration Statement has been signed
on by the following persons in the capacities on June 22, 2023.</font></p>

<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Name</font></u></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Title</font></u></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________</font><u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">*</font></u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Sergio P. Ermotti</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Group Chief Executive
  Officer (principal executive officer)</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________</font><u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">*</font></u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Todd Tuckner</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Group Chief Financial
  Officer (principal financial officer)</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________</font><u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">*</font></u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Steffen Henrich</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Group Controller (principal
  accounting officer or controller)</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=DE style="font-size:11.0pt;">_____________</font><u><font color=black face="Times New Roman,serif" lang=DE style="font-size:11.0pt;">*</font></u><font color=black face="Times New Roman,serif" lang=DE style="font-size:11.0pt;">_____________&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Colm Kelleher</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Chairman and Member of
  Board of Directors</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p align=center style="margin:0mm;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=DE style="font-size:11.0pt;">_____________</font><u><font color=black face="Times New Roman,serif" lang=DE style="font-size:11.0pt;">*</font></u><font color=black face="Times New Roman,serif" lang=DE style="font-size:11.0pt;">_____________&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Lukas G&#228;hwiler</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Vice Chairman and Member of
  Board of Directors</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=DE style="font-size:11.0pt;">_____________</font><u><font color=black face="Times New Roman,serif" lang=DE style="font-size:11.0pt;">*</font></u><font color=black face="Times New Roman,serif" lang=DE style="font-size:11.0pt;">_____________&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=DE style="font-size:11.0pt;">Jeremy Anderson </font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Senior Independent Director
  and Member of Board of Directors</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________</font><u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">*</font></u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Claudia B&#246;ckstiegel</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Member of Board of
  Directors </font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________</font><u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">*</font></u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">William C. Dudley</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Member of Board of
  Directors</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>






<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


<DIV bclFooter>

 <p style="border:none;margin:0mm;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>

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 <p style="border:none;margin:0mm;mso-border-shadow:yes;mso-padding-alt:31.0pt 31.0pt 31.0pt 31.0pt;"><font style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:13.5pt;">&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=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________</font><u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">*</font></u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Patrick Firmenich</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Member of Board of
  Directors</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">__________________________</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Fred Hu</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Member of Board of
  Directors</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________</font><u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">*</font></u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_</font><font color=black face="Times New Roman,serif" lang=DE style="font-size:11.0pt;">____________&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Mark Hughes</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Member of Board of
  Directors</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________</font><u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">*</font></u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Nathalie Rachou</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Member of Board of
  Directors</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________</font><u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">*</font></u><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">_____________&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Julie G. Richardson</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Member of Board of
  Directors</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><u><font color=black face="Times New Roman,serif" lang=IT style="font-size:11.0pt;">_____________*_____________</font></u></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Dieter Wemmer</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Member of Board of
  Directors</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=34% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><u><font color=black face="Times New Roman,serif" lang=DE style="font-size:11.0pt;">_____________*_____________</font></u></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Jeanette Wong</font></p>
  </td>
 <td valign=top width=60% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Member of Board of
  Directors</font></p>
  </td>
 <td valign=top width=6% style="padding:0mm 5.4pt 0mm 5.4pt;">
  <p style="margin:0mm;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">* David Kelly by
signing his name hereto, does hereby sign this registration statement on behalf
of the directors and officers of the registrant above in front of whose name
asterisks appear, pursuant to powers of attorney duly executed by such
directors and officers and filed with the SEC.</font></p>

<p style="margin:0mm;text-indent:80.0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">By: </font><u><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">/s/ David Kelly_________ ___________</font></u></p>

<p style="margin:0mm;text-indent:80.0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Name: David Kelly</font></p>

<p style="margin:0mm;text-indent:80.0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Title: Managing Director, as Attorney-in-Fact</font></p>

<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Pursuant to the requirements
of Section 6(a) of the Securities Act, 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 June 22, 2023.</font></p>

<p style="margin:0mm;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p align=center style="margin:0mm;text-align:center;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=47% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">By:</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:2.0pt;">&#8203;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=46% style="border:none;border-bottom:solid windowtext 1.0pt;padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">/s/ David Kelly</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=3% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:2.0pt;">&#8203;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:2.0pt;">&#8203;</font></p>
  </td>
 <td valign=bottom width=46% style="border:none;padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Name:&#8199;David Kelly&#160; </font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=47% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=1% style="padding:3.0pt 0mm 3.0pt 0mm;">
  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:2.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin:0mm;margin-top:4.0pt;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">Title:&#160;&#160;&#160;&#160; Managing Director </font></p>
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[{"type": "S-8", "sequence": "1", "filename": "s820230622.htm", "secsgml_size_bytes": 91390}]
{"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": "333-272975", "film-number": "231050575"}, "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"}}
S820230622
As
filed with the Securities and Exchange Commission on
June 22, 2023
Registration No. 333-
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
CH-8001
Zurich, Switzerland
(Zip Code)
(Addresses of Principal Executive
  Offices)
UBS OMNIBUS STOCK PLAN
CREDIT SUISSE GROUP AG MASTER SHARE
PLAN
(Full title of the
plans)
David Kelly
600 Washington Boulevard
Stamford, CT 06901
(Name and address of agent for
service)
(203) 719-3000
(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, a smaller
reporting company or an emerging growth company.  See the definitions of "large
accelerated filer," "accelerated filer," "smaller reporting company" and
"emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
x
Accelerated
filer
☐
Non-accelerated filer
☐
Smaller
reporting company
☐
Emerging
growth company
☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to
Section 7(a)(2)(B) of the Securities Act.
☐
PART I.
INFORMATION
REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1
.
Plan Information
Information
required by Part I to be contained in separate Section 10(a) prospectuses
relating to the UBS Omnibus Stock Plan and the Credit Suisse Group AG Master
Share Plan
(the "Plans") is omitted from this registration
statement on Form S-8 (this "Registration Statement") in accordance with Rule
428(b)(1) under the Securities Act of 1933, as amended (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 AG
(the "Registrant") will provide participants of the Plans, 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 Plans' documents should be directed to UBS Group AG (c/o
Stephanie Naa Kumah Balogun), 5 Broadgate, EC2M 2QS, London, United Kingdom,
telephone number 207-568-0000 (for London) or by email at
sh-comp-plans@ubs.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.
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)
The Registrant's
Annual Report on Form 20-F for the fiscal year ended December 31, 2022.
b)
The Registrant's
Current Reports on Form 6-K filed with the Commission on January 31, 2023 (only
the first report filed on such date), March 6, 2023 (only the second, third,
sixth and seventh reports filed on such date), March 20, 2023 (only the first
report filed on such date), March 23, 2023, March 29, 2023, April 24, 2023,
April 25, 2023 (only the third and fourth reports filed on such date), April
27, 2023, May 9, 2023, May 17, 2023, June 5, 2023 and June 12, 2023, but, in
each case, not including any such submissions or portions of such submissions
consisting of legal opinions.
c)
The description
of the Registrant's ordinary shares contained in Exhibit 2(d) to the Company's Annual Report on Form 20-F for the
fiscal year ended December 31, 2022 (File No. 001-36764), filed with the Commission on March 6,
2023 (the "
Description
"), including any subsequent amendment or any
report filed with the Commission for the purpose of updating such description.
The par value of the Registrant's ordinary shares contained in the Description
is now USD 0.10, as reflected in the Registrant's fourth Form 6-K filed with
the Commission on April 25, 2023.
1
All documents filed by the Registrant
pursuant to Sections 13(a), 13(c), 14 and 15(d) of 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 that is furnished or otherwise not deemed to be
filed with the Commission, and is incorporating by reference only those Forms
6-K which specifically state that they are filed (and not furnished) pursuant
to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act.
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 4.   
Description of Securities
Not
applicable.
Item 5.   
Interests of Named Experts and Counsel
Not
applicable.
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 company,
may become liable to the company, 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, such as an 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 company 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 company's business purpose.
Under Swiss law, a company may indemnify a
director or officer of the company against losses and expenses (unless such
losses and expenses result from a culpable breach of such director's or officer's
fiduciary duties under Swiss law), 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 company.
The Registrant's Articles of Association
dated as of April 5, 2023 do not contain provisions regarding the
indemnification of directors and officers but, 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.
Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers or
persons controlling the Registrant pursuant to the foregoing provisions, the
Registrant has been informed that in the opinion of the Commission such
indemnification is against public policy as expressed in the Securities
Act and is therefore unenforceable.
2
Item 7.    Exemption from Registration
Claimed
Not applicable.
Item 8.    Exhibits
4.1*
Articles of Association of UBS Group AG, dated 5
  April 2023, incorporated by reference to the Registrant's first Current Report on Form 6-K filed with the
  Commission on April 25, 2023
.
4.2*
UBS Omnibus Stock Plan
.
4.3*
Credit Suisse Group AG Master Share Plan.
5.1*
Opinion of Bär & Karrer as to the legality of
  the securities to be registered.
23.1*
Consent of Ernst &
  Young Ltd.
24*
Powers of Attorney.
107*
Filing fee table.
* Filed
herewith.
Item 9.    Undertakings
The Registrant hereby undertakes:
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;
ii.
To
reflect in the prospectus any facts or events arising after the effective date
of this 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 this 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 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 Filing Fees Table" attached as
Exhibit 107 to this Registration Statement; and
3
iii.
To
include any material information with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to
such information in this 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 Exchange Act that
are incorporated by reference in this 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 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Exchange Act) that is
incorporated by reference in this 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 Securities 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.
4
SIGNATURES
Pursuant to the
requirements of the Securities Act of 1933, as amended (the "Securities Act"),
UBS Group AG 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 Cities of Zurich, Switzerland and Stamford, Connecticut
on June 22, 2023.
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, this Registration Statement has been signed
on by the following persons in the capacities on June 22, 2023.
Name
Title
_____________
*
_____________
Sergio P. Ermotti
Group Chief Executive
  Officer (principal executive officer)
_____________
*
_____________
Todd Tuckner
Group Chief Financial
  Officer (principal financial officer)
_____________
*
_____________
Steffen Henrich
Group Controller (principal
  accounting officer or controller)
_____________
*
_____________
Colm Kelleher
Chairman and Member of
  Board of Directors
_____________
*
_____________
Lukas Gähwiler
Vice Chairman and Member of
  Board of Directors
_____________
*
_____________
Jeremy Anderson
Senior Independent Director
  and Member of Board of Directors
_____________
*
_____________
Claudia Böckstiegel
Member of Board of
  Directors
_____________
*
_____________
William C. Dudley
Member of Board of
  Directors
_____________
*
_____________
Patrick Firmenich
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
_____________*_____________
Dieter Wemmer
Member of Board of
  Directors
_____________*_____________
Jeanette Wong
Member of Board of
  Directors
* David Kelly by
signing his name hereto, does hereby sign this registration statement on behalf
of the directors and officers of the registrant above in front of whose name
asterisks appear, pursuant to powers of attorney duly executed by such
directors and officers and filed with the SEC.
By:
/s/ David Kelly_________ ___________
Name: David Kelly
Title: Managing Director, as Attorney-in-Fact
Pursuant to the requirements
of Section 6(a) of the Securities Act, 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 June 22, 2023.
By:
​
/s/ David Kelly
​
​
Name: David Kelly
​
​
Title:     Managing Director
Authorized Representative in the United States