Unicredit — AGM Information 2017

May 18, 2017

PRESS RELEASE

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ON APRIL 20th 2017

This is to inform you that the Minutes of the Shareholders' Meeting are now published on the company website www.unicreditgroup.eu and on the website of the authorized storage mechanism “eMarket STORAGE" managed by Spafid Connect S.p.A (www.emarketstorage.com) and are available at the Registered Office in Rome.

Link: www.unicreditgroup.eu/agm2017

UniCredit SpA

Milan, May 18th 2017

Enquiries:

Media Relations:

Tel. +39 02 88623569; e-mail: MediaRelations@unicredit.eu

Investor Relations:

Tel. + 39 02 88621872; e-mail: InvestorRelations@unicredit.eu