Unicredit — Share Issue/Capital Change 2018

Mar 12, 2018

Composition of share capital and amendment of Articles of Association

UniCredit informs you that as of today the mandatory conversion of savings shares into ordinary shares has become effective. The conversion had been approved by the Extraordinary Shareholders' Meeting and the Special Meeting of Savings Shareholders held on December 4, 2017. Therefore, the UniCredit share capital equal to Euro 20,880,549,801.81, fully subscribed and paid-up, is now divided into no. 2,226,657,313 ordinary shares with no par value.

	Current share capital Shares with no nominal value		Previous share capital Shares with no nominal value
	Euro	No. of shares	Euro	No. of shares
	20,880,549,801.81	2,226,657,313	20,880,549,801.81	2,225,945,295
Total
of which:
• ordinary shares	20,880,549,801.81	2,226,657,313	20,878,181,320.81	2,225,692,806
(regular entitlement
1/1/2017), current
coupon no. 3
* savings shares	/ / /	/ / /	2,368,481.00	252,489

We also inform you that as of today the updated version of the Articles of Association has been filed with the Companies Register and it is published on the company website(www.unicreditgroup.eu), 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: https://www.unicreditgroup.eu/en/governance/system-policies/articles-of-association.html

Milan, March 12th 2018

Enquiries: Media Relations: Tel. +39 02 88623569; e-mail: MediaRelations@unicredit.eu

Investor Relations: Tel. + 39 02 88621872; e-mail: InvestorRelations@unicredit.eu