UniCredit - INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON APRIL 20th 2017

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 46 / 2017

Data sporządzenia: 2017-04-26

Skrócona nazwa emitenta

UniCredit

Temat

INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON APRIL 20th 2017

Podstawa prawna

Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %

Treść raportu:

Pursuant to Art. 70 Item 3 of the Act on Public Offerings. INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON APRIL 20th 2017 UniCredit informs that: • AABAR LUXEMBURG S.A.R.L. attended to the meeting with an amount of n° 112.141.176 UniCredit ordinary shares equaling to 5.038% of the UniCredit ordinary share capital and to 8,75% of the total number of votes represented at the meeting. Each ordinary share entitles to a single vote. UniCredit ordinary shares are subject to the voting restrictions set forth in Clause 5 of the Articles of Association, pursuant to which no shareholder may vote, for any reason whatsoever, for a number of UniCredit Shares exceeding 5% of the share capital, held by such shareholder, bearing voting rights. Milan, April 26th 2017

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

(kod pocztowy) (miejscowość)

Specchi 16

(ulica) (numer)

(telefon) (fax)

(e-mail) (www)

Fiscal Code Vat No 00348170101 xxx

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2017-04-26 Iwona Milewska Attorney of UniCredit