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UNICREDIT (UCG): COMPOSITION OF SHARE CAPITAL AND NEW ARTICLES OF ASSOCIATION

Raport bieżący nr 32/2017

Podstawa Prawna: Inne uregulowania
PRESS RELEASE

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COMPOSITION OF SHARE CAPITAL AND NEW ARTICLES OF ASSOCIATION

UniCredit S.p.A. (hereinafter “UniCredit” or the “Company”) – pursuant to article 85-bis of Consob Regulation 11971/99 - informs the public on the new composition of its share capital (fully subscribed and paid-up) as a result of the completion of the rights issue’s transaction – as approved by Board of Directors on February 1, 2017 following the resolution of the Extraordinary General Meeting on January 12, 2017.

The following table reports the current composition of the share capital as opposed to the previous share capital.

Current share capital (Shares with no nominal value) Previous share capital (Shares with no nominal value)

Euro No. of shares Euro No. of shares

Total of which

20,862,962,205.11 2,224,911,123 20,846,893,436.94 618,034,306

* ordinary shares (regular entitlement, current share coupon no.: 2)

20,860,594,619.09 2,224,658,634 20,838,376,739.36 617,781,817

* saving shares n.c. (regular entitlement, current share coupon no.: 2)

2,367,586.02 252,489 8,516,697.58 252,489

The new Articles of Association has been published and is available on the company website www.unicreditgroup.eu (Link: www.unicreditgroup.eu/it/governance/system-policies/articlesof-

association.html) and on the website of the authorized storage mechanism “eMarketSTORAGE” managed by Spafid Connect S.p.A (www.emarketstorage.com).

Milan, March 3, 2017

UniCredit S.p.A.

Contacts:

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

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

This communication does not constitute an offer or an invitation to subscribe for or purchase any securities. The securities referred to herein have not been registered and will not be registered in the United States under the U.S. Securities Act of 1933, as amended (the "Securities Act"), or in Australia, Canada or Japan or any other jurisdiction where such an offer or solicitation would require the approval of local authorities or otherwise be unlawful. The securities may not be offered or sold in the United States or to U.S. persons unless such securities are registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available.

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2017-03-03 Iwona Milewska Attorney of UniCredit

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