Unicredit — Board/Management Information 2018

Mar 20, 2018

With regard to the renewal of the Board of Directors of UniCredit S.p.A. on the agenda of the Ordinary Shareholders' Meeting convened on April 12, 2018, the Company hereby gives notice that, in addition to the list of candidates submitted by the Board of Directors on February 8, 2018, a list proposing as candidates Mrs. Francesca Tondi and Mr. Vincenzo Cariello has been submitted, within the March 19 2018 term, by several funds (holding cumulatively shares overall corresponding to approximately 1.6% of the share capital).

This list has been made available to the public today - together with the relevant documentation - at the Company's Registered Office, on the website of the market management company Borsa Italiana S.p.A. (www.borsaitaliana.it), on the website of the authorized storage mechanism "eMarket STORAGE" managed by Spafid Connect S.p.A. (www.emarketstorage.com), as well as on the UniCredit website.

Such list is marked as List no. 2 taking into consideration the list already published by the Board of Directors of UniCredit S.p.A. (marked as List no. 1).

Milan, March 20, 2018

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