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Unicredit AGM Information 2018

May 10, 2018

4272_rns_2018-05-10_43a3cd71-effb-4b0a-9b6d-5ebc47197aaa.pdf

AGM Information

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COMUNICATO STAMPA

Assemblea Ordinaria e Straordinaria del 12 aprile 2018

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 Milano.

Link: www.unicreditgroup.eu/assemblea12aprile2018

UniCredit SpA

Milano, 10 maggio 2018

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 12th 2018

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 Milan.

Link: www.unicreditgroup.eu/agm2018

UniCredit SpA

Milan, May 10th 2018

Enquiries:

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

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