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Unicredit AGM Information 2018

May 2, 2018

4272_rns_2018-05-02_61552845-368b-4068-b366-8c6336d60a31.pdf

AGM Information

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COMUNICATO STAMPA

Modifiche statutarie

Si rende noto che il nuovo testo aggiornato dello Statuto è stato pubblicato ed è disponibile sul sito internet della Società www.unicreditgroup.eu nonché su quello del meccanismo di stoccaggio autorizzato gestito da Spafid Connect S.p.A.(www.emarketstorage.com) ed è a disposizione dei soci presso la Sede Sociale in Milano.

Link UniCredit SpA:

https://www.unicreditgroup.eu/it/governance/governance-system-and-policies.html

Milano, 2 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

Amendment of Articles of Association

This is to inform you that the new Articles of Association has been published and is available on the company website www.unicreditgroup.eu and on the website of the authorized storage mechanism managed by Spafid Connect S.p.A(www.emarketstorage.com) and it is available to shareholders at the Company's Registered Office in Milan.

Link UniCredit SpA:

https://www.unicreditgroup.eu/en/governance/governance-system-and-policies.html

Milan, May, 2nd 2018

Enquiries:

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