| 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 14th 2016 UniCredit informs that: • AABAR LUXEMBURG S.A.R.L. attended to the meeting with an amount of n° 300,866,122 UniCredit ordinary shares equaling to 5.032% of the ordinary UniCredit share capital and to 10.27% 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, Apri 18th 2016 | |