This is to inform you that the Minutes of the Shareholders' Meeting are now published on the company website 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) and are available at the Registered Office in Rome.
Link: www.unicreditgroup.eu/assemblea2015
UniCredit SpA
Milan, June 4th, 2015