| 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. | |