UniCredit - INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 13th MAY 2014

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 26 / 2014

Data sporządzenia: 2014-05-15

Skrócona nazwa emitenta

UniCredit

Temat

INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 13th MAY 2014

Podstawa prawna

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

Treść raportu:

INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 13th MAY 2014 UniCredit informs that: • BlackRock Inc. attended to the meeting with an amount of n° 287,881,436 UniCredit ordinary shares equaling to 4.960% of the ordinary UniCredit share capital and to 8.948% of the total number of votes represented at the meeting. • AABAR LUXEMBURG S.A.R.L. attended to the meeting with an amount of n° 271,897,991 UniCredit ordinary shares equaling to 4.690% of the ordinary UniCredit share capital and to 8.451% 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. Pursuant to Art. 70 Item 3 of the Act on Public Offerings. Milan, May 15, 2014

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 ź

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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2014-05-15 Wioletta Reimer Attorney of UniCredit