UniCredit - Extraordinary and Ordinary Shareholders’ Meeting on January 17th, 2017 Registration of the Shareholders’ Meeting Minutes and new Articles of Association

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 6 / 2017

Data sporządzenia: 2017-01-17

Skrócona nazwa emitenta

UniCredit

Temat

Extraordinary and Ordinary Shareholders’ Meeting on January 17th, 2017 Registration of the Shareholders’ Meeting Minutes and new Articles of Association

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Inne uregulowania

Treść raportu:

PRESS RELEASE Extraordinary and Ordinary Shareholders’ Meeting on January 17th, 2017 Registration of the Shareholders’ Meeting Minutes and new Articles of Association This is to inform you that the Minutes of the Shareholders' Meeting (Link: www.unicreditgroup.eu/shareholdersmeeting2017) and the new text of the Articles of Association (Link: www.unicreditgroup.eu/it/governance/system-policies/articles-of-association.html) are now published on the company website www.unicreditgroup.eu on the website of the Borsa Italiana S.p.A. (www.borsaitaliana.it), on the authorized storage mechanism managed by BIt Market Services S.p.A. (www.emarketstorage.com) and are available at the Registered Office in Rome. UniCredit SpA Milan, January 17th, 2017 Enquiries: Media Relations:Tel. [phone]; e-mail: [email protected] Investor Relations:Tel. + 39 02 88621872; e-mail: [email protected]

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CS_AvvDepositoVerbale e Statuto_Ita_Eng.pdf PR

MESSAGE (ENGLISH VERSION)

UniCredit S.p.A.

(pełna nazwa emitenta)

UniCredit Banki (ban)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

00187 Rzym

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Specchi 16

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Fiscal Code Vat No 00348170101 xxx

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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2017-01-17 Iwona Milewska Attorney of UniCredit