6-K - AMUB - Equibles

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_________________

FORM 6-K

REPORT OF FOREIGN PRIVATE

ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

Date: March 4, 2025

UBS Group AG

(Registrant's Name)

Bahnhofstrasse 45, 8001 Zurich, Switzerland

(Address of principal executive office)

Commission File Number: 1-36764

UBS AG

(Registrant's Name)

Bahnhofstrasse 45, 8001 Zurich, Switzerland

Aeschenvorstadt 1, 4051 Basel, Switzerland

(Address of principal executive offices)

Commission File Number: 1-15060

Indicate by check mark whether the registrants file or will file annual

reports under cover of Form

20-F or Form 40-

Form 20-F

☒

Form 40-F

☐

This Form 6-K consists of the news release which appear immediately

following this page.

newsrelease6k20250403p3i0

Investor Relations

Tel. +41-44-234 41 00

Media Relations

Tel. +41-44-234 85 00

UBS Group AG and UBS AG, News release, 4 March 2025

Page 1

4 March 2025

Ad hoc announcement pursuant to article 53 of the SIX Exchange Regulation Listing Rules

News release

Renata Jungo Brüngger and Lila Tretikov to be nominated to the Board of

Directors at the forthcoming Annual General Meeting

●

Renata Jungo Brüngger and Lila Tretikov

to be nominated for election to the

Board of Directors of UBS Group AG and UBS AG

●

Claudia Böckstiegel and Nathalie Rachou will not stand for re-election after four,

respectively five years of Board membership

Zurich/Basel,

4 March 2025 – UBS Group AG announces the nominations

of Renata Jungo Brüngger (born

1961) and Lila Tretikov (born 1978) for election to the Board of Directors at the Annual General Meeting

10 April 2025.

Renata Jungo Brüngger is a highly respected professional

with extensive experience in legal affairs,

governance, and sustainability. Since 2016, she has been serving as a member

of the Board of Management

of Mercedes-Benz Group AG, overseeing the areas of Integrity, Governance, and Sustainability and being

responsible for the legal, compliance, and corporate

audit functions. In this role, she is appointed until

December 2025. Ms. Jungo Brüngger is

also a member of the supervisory boards of Munich

Re and Daimler

Truck Holding AG. After completing a law degree at the University of Fribourg, gaining admission

to the bar,

and later earning an LL.M. in international

commercial law, she has built a career spanning 30 years, during

which she has held a variety of senior legal and general

counsel positions.

Lila Tretikov is a well-known expert in artificial intelligence (AI) and technology-driven business

transformation. Currently, she leads AI strategy at New Enterprise Associates, a Silicon Valley-based venture

capital firm. Most recently, she served as Deputy Chief Technology Officer at Microsoft, where she led

substantial transformation initiatives, and

Senior Vice President at Engie, CEO & Vice

Chair of Terrawatt at

Engie. Ms. Tretikov is a distinguished software engineer and programmer, as well as an alumna of the

University of California, Berkeley.

Colm Kelleher, Chairman of the Board of Directors, said: “I am delighted to announce the nominations

Renata Jungo Brüngger and Lila Tretikov. Renata's impressive background, including her General Counsel

positions in leading global firms, coupled with

her extensive knowledge of topics

such as governance and

sustainability, equips her perfectly to assist us in shaping our strategic direction and

driving ongoing success.

Lila’s expertise and vision across digital topics, including

AI and cybersecurity, are invaluable assets for UBS.

With her appointment, we will

significantly improve the technology competence

on our Board of Directors.”

At the Annual General Meeting, Claudia Böckstiegel

and Nathalie Rachou will not stand for re-election.

Claudia Böckstiegel, who has been a Board member since

2021 and served on the Corporate Culture and

Responsibility Committee, has decided to focus

on her executive role at Roche. Nathalie Rachou, who has

been a Board member since 2020 and served on the

Risk Committee, the Governance and

Nominating

Committee, and the Audit Committee, is stepping

down for personal reasons. The Chairman of

the Board of

Directors as well as the Board extend their gratitude to

Claudia Böckstiegel and Nathalie Rachou for their

dedicated service and significant contributions

over the last years.

newsrelease6k20250403p3i0

Investor Relations

Tel. +41-44-234 41 00

Media Relations

Tel. +41-44-234 85 00

UBS Group AG and UBS AG, News release, 4 March 2025

Page 2

UBS Group AG and UBS AG

Investor contact

Switzerland:

+41-44-234 41 00

Media contact

Switzerland:

+41-44-234 85 00

UK:

+44-207-567 47 14

Americas:

+1-212-882 58 58

APAC:

+852-297-1 82 00

www.ubs.com/media

This

Form

6-K

hereby

incorporated

reference

into

(1)

each

the

registration

statements

Form

F-3

(Registration

Number

333-283672),

and

Form

S-8

(Registration

Numbers

333-200634;

333-200635;

333-

200641; 333-200665;

333-215254; 333-215255;

333-228653; 333-230312;

333-249143 and

333-272975), and

into

each

prospectus

outstanding

under

any

the

foregoing

registration

statements,

(2)

any

outstanding

offering

circular or