Unicredit — AGM Information 2022

Feb 22, 2022

Please find attached the following documentation regarding UniCredit's Ordinary and Extraordinary Shareholders' Meeting which will take place on 8 April 2022:

- Notice of call

- Excerpt from the notice of call

- Directors' Report. Appointment of the Board of Statutory Auditors

- Qualitative and quantitative composition of the Board of Statutory Auditors

- Information on the appointment process of Statutory Auditors

- Directors' Report. Remuneration of the Board of Statutory Auditors

- Directors' Report. Amendments to clauses 20, 29 and 30 of the Articles of Association