| 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 | |