| PRESS RELEASE Composition of share capital and Amendment of Articles of Association UniCredit inform you that, following the scrip dividend transaction resolved on by the Extraordinary Shareholders’ meeting held on May 13, 2015, and carried out by means of the assignation of Company new ordinary shares and saving shares to the shareholders having a right to the dividend who had not opted for the cash payment, the capital increase was of Euro 297,149,403.58, corresponding to no. 87,534,728 ordinary shares and no. 31,364 saving shares. Therefore the new Bank share capital amounts to Euro 20,257,667,511.62, divided into no. 5,969,658,488 shares with no nominal value, of which no. 5,967,177,811 ordinary shares and no. 2,480,677 saving shares. We inform you that the entry into the Companies Register took place on June 10th 2015. This is to inform you that the new text of the Articles of Association is now published on the company website at www.unicreditgroup.eu, on the website of the Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the authorized storage device “SDIR & Storage" (www.emarketstorage.com). Link UniCredit SpA: https://www.unicreditgroup.eu/en/governance/system-policies/articles-of-association.html Current share capital previous share capital Shares with no nominal value Shares with no nominal value Euro No. of shares Euro No. of shares Total 20,257,667,511.62 5,969,658,488 19,960,518,108.04 5,882,092,396 dont: *ordinary shares 20,249,249,487.38 5,967,177,811 19,952,206,515.29 5,879,643,083 (regular entitlement 1/1/2015), current coupon no. 5 *savings shares n.c. 8,418,024.24 2,480,677 8,311,592.75 2,449,313 (regular entitlement 1/1/2015), current coupon no. 5 UniCredit S.p.A Milan, June 10th, 2015 Enquiries: Media Relations: Tel. +39 02 88623569; e-mail: [email protected] Investor Relations: Tel. + 39 02 88624324; e-mail: [email protected] | |
