UniCredit - Shareholders' Meeting Dcoumentation

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 8 / 2023

Data sporządzenia: 2023-03-01

Skrócona nazwa emitenta

UniCredit

Temat

Shareholders' Meeting Dcoumentation

Podstawa prawna

Inne uregulowania

Treść raportu:

The Company gives notice that today is available to the public, at the Company's Registered Office, on the website of the market management company Borsa Italiana S.p.A. (www.borsaitaliana.it), on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa (www.emarketstorage.com), as well as on the UniCredit website the documentation concerning the items on the Agenda of the Shareholders’ Meeting convened on 31 March 2023. It is specified that further documentation concerning the items on the agenda of the ordinary and extraordinary Shareholders’ Meeting, including the draft of the financial statements, the consolidated financial statements and the integrated statements ex D.Lgs. 254/2016, will be published according to the terms provided by law. Milan, 1 March 2023 Enquiries Investor Relations e mail: [email protected] Media Relations e mail: [email protected]

Załączniki

Plik Opis

PR Documentazione Completa Ass_1marzo2023_eng.pdf Press Release

1. Directors' Report Approval of the 2022 Financial Statements.pdf 1. Directors' Report Approval of the 2022 Financial Statements

2. Directors' Report Allocation of the net profit of the year 2022.pdf 2. Directors' Report Allocation of the net profit of the year 2022

3. Directors' Report Elimination of negative reserves.pdf 3. Directors' Report Elimination of negative reserves

4. Directors' Report Authorisation to purchase treasury shares.pdf 4. Directors' Report Authorisation to purchase treasury shares aimed at remunerating the shareholders

5. Directors' Report 2023 Group Remuneration Policy.pdf 5. Directors' Report 2023 Group Remuneration Policy

6. Directors' Report Remuneration Report.pdf 6. Directors' Report Remuneration Report

7. Directors' Report 2023 Group Incentive System.pdf 7. Directors' Report 2023 Group Incentive System

8. Directors' Report Application of the ratio between variable and fixed remuneration of 2vs1 across the organization.pdf 8. Directors' Report Application of the ratio between variable and fixed remuneration of 2:1 across the organization

9. Directors' Report Determination of the number of Directors.pdf 9. Directors' Report Determination of the number of Directors

2023 Group Remuneration Policy and Report.pdf 2023 Group Remuneration Policy and Report

Annex 1 2023 Group Remuneration Policy and Report.pdf Annex 1 2023 Group Remuneration Policy and Report

Annex 2 2023 Group Remuneration Policy and Report.pdf Annex 2 2023 Group Remuneration Policy and Report

1s. Directors' Report Delegation for free capital increase to support the 2017-2019 LTI Plan.pdf 1s. Directors' Report Delegation for free capital increase to support the 2017-2019 LTI Plan

2s. Directors' Report Delegation for free capital increase to support the 2022 Group Incentive System.pdf 2s. Directors' Report Delegation for free capital increase to supoort the 2022 Group Incentive System

3s. Directors' Report Cancellation of treasury shares.pdf 3s. Directors' Report Cancellation of treasury shares with no reduction of share capital

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

(kod pocztowy) (miejscowość)

Specchi 16

(ulica) (numer)

(telefon) (fax)

(e-mail) (www)

00348170101 n/a

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2023-03-02 Lorenzo Berneri UniCredit Media Relations