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Unicredit Share Issue/Capital Change 2021

Oct 26, 2021

4272_rns_2021-10-26_7b8878ad-8942-4ebb-95b2-bc1567f65ccd.pdf

Share Issue/Capital Change

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Composition of share capital

UniCredit communicates that, following the cancellation of 17,420,888 treasury shares, without reduction of the share capital, pursuant to the resolutions passed by Extraordinary Shareholders' Meeting on 15 April 2021, by the Board of Directors on 5 May 2021 and by the Chairman on 4 October 2021, the Bank's share capital amounts to €21,133,469,082.48 divided into 2,226,129,520 ordinary shares with no nominal value.

The resolution to cancel treasury shares has been registered with the Company Register on 4 October 2021

Current share capital

previous share capital

Shares with no nominal value Shares with no nominal value
Euro No. of shares Euro No. of shares
ordinary shares
(regular jouissance 1/1/2021),
current share coupon no. 5
21,133,469,082.48 2,226,129,520 21,133,469,082.48 2,243,550,408

Following the same resolutions, clause 5 of the Articles of Association was amended, which will be published once they have been registered in the Company Register.

UniCredit S.p.A.

Milan, 4th October 2021

Enquiries:

Media Relations: e-mail: [email protected]

Investor Relations: e-mail: [email protected]