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Unicredit Share Issue/Capital Change 2022

Dec 21, 2022

4272_rns_2022-12-21_4b23ba87-281c-4f81-b4e6-46708f734118.pdf

Share Issue/Capital Change

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Statuto Sociale

Si rende noto che lo Statuto modificato a seguito dell'operazione di annullamento di azioni proprie, di cui al comunicato stampa diffuso il 14 dicembre scorso, è stato iscritto nel Registro delle Imprese in data 19 dicembre 2022 e pubblicato sul sito internet della Società https://www.unicreditgroup.eu/Statuto nonché su quello del meccanismo di stoccaggio autorizzato "eMarket STORAGE" gestito da Spafid Connect S.p.A. (www.emarketstorage.com) ed è a disposizione dei soci presso la Sede Sociale in Milano.

UniCredit S.p.A.

Milano, 21 dicembre 2022

Contatti:

Media Relations: e-mail: [email protected] Investor Relations: e-mail: [email protected]

PRESS RELEASE

Articles of Association

This is to inform you that the updated version of the Articles of Association following the cancellation of treasury shares, as set out in the press release issued on 14 December 2022, has been filed on 19 December 2022 with the Companies Register and it is published on the company website at https://www.unicreditgroup.eu/ArticlesofAssociation, on the website of the authorized storage mechanism "emarket STORAGE" managed by Spafid Connect S.p.A. (www.emarketstorage.com) and it is available to shareholders at the Company's Registered Office in Milan.