UniCredit - INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 11th MAY 2013

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 34 / 2013

Data sporządzenia: 2013-05-17

Skrócona nazwa emitenta

UniCredit

Temat

INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 11th MAY 2013

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. UniCredit informs that: • AABAR LUXEMBURG S.A.R.L. attended to the meeting with an amount of n° 290,000,000 UniCredit ordinary shares equaling to 5.009% of the ordinary UniCredit share capital and to 9.368% of the total number of votes represented at the meeting. • Fondazione Cassa di Risparmio Verona, Vicenza, Belluno e Ancona attended to the meeting with an amount of n° 204,508,472 UniCredit ordinary shares equaling to 3.533% of the ordinary UniCredit share capital and to 6.607% of the total number of votes represented at the meeting; • DELFIN S.A.R.L. attended to the meeting with an amount of n° 173,685,000 UniCredit ordinary shares equaling to 3.000% of the ordinary UniCredit share capital and to 5.61% 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.

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 ź

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2013-05-17 Wioletta Reimer Attorney of UniCredit