Unicredit — AGM Information 2019

Mar 21, 2019

With regard to the appointment of the UniCredit S.p.A. permanent and substitute Statutory Auditors on the Agenda of the Ordinary Shareholders' Meeting called on April 11th, 2019 in a single call, please fund attached the following documents:

1) List no. 1 presented by Allianz _holding no. 22,240,131 shares corresponding to approximately 0.997% of the share capital_ proposing as permanent Statutory Auditor the candidates BONISSONI Angelo Rocco, NAVARRA Benedetta and PAOLUCCI Guido, and as substitute Statutory Auditor the candidates PAGANI Raffaella and MANES Paola.

2) List no. 2 presented by several funds _holding no. 37,402,993 shares corresponding to approximately 1.677% of the share capital_ proposing as permanent Statutory Auditor the candidates RIGOTTI Marco Giuseppe Maria and BIENTINESI Antonella, and as substitute Statutory Auditor the candidates FRANCHINI Roberto and RIMOLDI Enrica .

3) A proposal filed by Allianz on the remuneration of the Board of Statutory Auditors.