Unicredit — AGM Information 2017

Nov 22, 2017

UniCredit informs you that, in relation to item 1 on the Agenda of the Ordinary Part (“Completion of the Board of Statutory Auditors") of the Shareholders’ Meeting convened on December 4, 2017, it has received on November 13, 2017, from shareholder Pierluigi Carollo his candidacy as permanent Statutory Auditor.

For the above candidacy the following documentation, published on the Company’s website (at the link www.unicreditgroup.eu/shareholdersmeetingdecember2017), has been provided for:

- a declaration regarding the candidacy and a statement concerning his possessing the necessary requirements, according to both current provisions and the Articles of Association, to take on the office;

- a detailed curriculum vitae;

- a list of the offices held in other companies.

Milan, November 21, 2017

Enquiries:

Media Relations: tel +39 02 88623569;

e mail: mediarelations@unicredit.eu

Investor Relations: tel +39 02 88624324;

e mail: investorrelations@unicredit.eu