| INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 13th MAY 2015 UniCredit informs that: • AABAR LUXEMBURG S.A.R.L. attended to the meeting with an amount of n° 296,417,767 UniCredit ordinary shares equaling to 5.041% of the ordinary UniCredit share capital and to 9.549% of the total number of votes represented at the meeting. • BlackRock Inc. attended to the meeting with an amount of n° 155,510,150 UniCredit ordinary shares equaling to 2.645% of the ordinary UniCredit share capital and to 5.010% 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, May 18, 2015 | |