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Unicredit AGM Information 2017

May 18, 2017

4272_rns_2017-05-18_f78540f3-7251-4c66-8638-f927e3d6cdfe.pdf

AGM Information

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COMUNICATO STAMPA

ASSEMBLEA ORDINARIA E STRAORDINARIA DEL 20 APRILE 2017

Si rende noto che il verbale della riunione assembleare è pubblicato sul sito internet della Società www.unicreditgroup.eu nonché su quello del meccanismo di stoccaggio autorizzato "eMarket STORAGE" gestito da Spafid Connect S.p.A. (www.emarketstorage.com) ed è a disposizione dei soci presso la Sede Sociale in Roma.

Link: www.unicreditgroup.eu/assemblea20aprile2017

UniCredit SpA

Milano, 18 maggio 2017

Contatti:

Media Relations: Tel. +39 02 88623569; e-mail: [email protected] Investor Relations: Tel. + 39 02 88621872; e-mail: [email protected]

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: [email protected] Investor Relations: Tel. + 39 02 88621872; e-mail: [email protected]