UniCredit - Notice of filing of the 2022 Annual Financial Report – 31 March 2023 Ordinary and Extraordinary Shareholders’ Meeting

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 9 / 2023

Data sporządzenia: 2023-03-09

Skrócona nazwa emitenta

UniCredit

Temat

Notice of filing of the 2022 Annual Financial Report – 31 March 2023 Ordinary and Extraordinary Shareholders’ Meeting

Podstawa prawna

Inne uregulowania

Treść raportu:

The Company informs you that today is made available to the public, at the Company's Registered Office, on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l (www.emarketstorage.com), as well as on the UniCredit’s website (www.unicreditgroup.eu/agm31march2023) the following documentation relating to the Shareholders’ Meeting convened on 31 March 2023: - the General Meeting Draft Company Report and Accounts 2022 of UniCredit S.p.A. and the Consolidated Report and Accounts 2022 of UniCredit Group, together with the documentation required by law; - the 2022 Integrated Report - Consolidated Non-Financial Statement (ex Legislative Decree no. 254/2016); - the 2022 Report on Corporate Governance and ownership structure, drafted in accordance with Section 123/bis of the Legislative Decree no. 58/1998. It should be noted that the financial statements and/or the summary statements of UniCredit's subsidiaries and affiliated companies pursuant to article 2429, paragraphs 3 and 4, of the Italian Civil Code, as well as the financial statements prepared for the purpose of drawing up the consolidated financial statements of the relevant subsidiaries not belonging to the European Union prepared pursuant to article 15 of the "Markets Regulation" Consob no. 20249/2017, will be made available to the public viewing at the Company's Registered Office as from 16 March 2023. Milan, 9 March 2023 Enquiries Investor Relations e mail: [email protected] Media Relations e mail: [email protected]

Załączniki

Plik Opis

CS documentazione ass_31marzo2023_bilancio_ENG_09032023.pdf Notice of filing of the 2022 Annual Financial Report

2022-Annual-Reports-and-Accounts-General-Meeting-Draft.pdf 2022 Annual Reports and Accounts - General Meeting Draft

UC_INTEGRATO_2022_ENG.pdf 2022 Integrated Report

2022-Report-on-corporate-governance.pdf 2022 Report on corporate governance and ownership structure

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

2023-03-09 Lorenzo Berneri UniCredit Media Relations