In relation to the item 6 on the agenda of the Ordinary Shareholders' Meeting to be held on May 13, 2015, UniCredit informs you that on April 28, 2015 it has received from the Shareholder Fondazione CRT a proposal for the determination of the remuneration of the Directors for their work in the Board of Directors, the Board Committees and other company bodies.
The proposal is available to the public at the Company's Registered Office and its Head 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 "SDIR & Storage" (www.emarketstorage.com) as well as on the Company's website at the following address https://www.unicreditgroup.eu/en/governance/shareholders-meeting/may-13--2015-meeting.html.
Milan, April 29, 2015