The Shareholders’Meeting of UniCredit S.p.A. (the “Company”) is convened in extraordinary session, in Milan, UniCredit Tower Hall, via Fratelli Castiglioni 12 on April 10 2025 at 10:00 a.m., in a single call.   The Meeting is convened to decide on the following   AGENDA   Extraordinary part   1.        Proposal to grant the Board of Directors, pursuant to Art. 2443 of the Italian Civil Code, with the power, to be exercised within 31 December 2025, to increase the share capital, in one or more tranches and in a divisible form, without pre-emption right pursuant to Art. 2441, paragraph 4, first sentence, of the Italian Civil Code, and with issuance of maximum no. 266,000,000 ordinary shares, with ordinary rights  and the same characteristics as the shares already outstanding on the issue date, whose issuance price shall be determined by the Board of Directors pursuant to applicable laws, to be paid up by way of contribution in kind functional to a voluntary public exchange offer (offerta pubblica di scambio volontaria) on all the ordinary shares of Banco BPM S.p.A.; subsequent amendment of Art. 6 of the Company’s by-laws; related and subsequent resolutions.     ****   Right to attend and vote at the Shareholders’ Meeting   Pursuant to Article 83-sexies of the TUF, those who can legitimately attend and vote at the Shareholders’ Meeting are the persons for whom, at their own request and within the terms provided by current provisions of the law, the brokers who hold the accounts on which the UniCredit shares are recorded have sent to the Company the communications confirming the entitlement to this right according to the records referred to at the end of the accounting day on 1 April 2025 (the so-called record date). The credit and debt recordings carried out on the accounts after this date are not counted as significant: therefore, those who will prove to be shareholders only after such date will not have the right to attend and vote at the Meeting.   No provisions have been made for voting by correspondence or by using electronic means.   Voting proxies and the Company-Designated Proxy Holder   Those who have the right to vote may be represented in the Meeting through execution of a written proxy pursuant to current regulatory provisions. To that end, it will be possible to use either the proxy form issued by the authorised intermediaries at the request of the voting rights holder or the proxy form which will be available on the Company's website. The representative may deliver or send to the Company a copy or a digital copy of the proxy in place of the original confirming, under his/her own responsibility, the identity of the delegating shareholder and that the document is a true copy of the original. The Company may be given notice of the voting proxy granted by means of a document in electronic format with a qualified electronic signature or digital signature by sending an e-mail to shareholdersdelegation@unicredit.eu.   The proxy may also be given to Computershare S.p.A., with registered office in Milan and offices at via Nizza, 262/73 in Turin, the Representative designated for this purpose by the Company pursuant to Article 135-undecies of the TUF, in accordance with the procedures provided for by the current legislation. The proxy to the Company-Designated Proxy Holder, with voting instructions on all or some of the proposals on the agenda, shall be conferred through the specific proxy form prepared by the Designated Proxy Holder itself and which will be available on UniCredit website at www.unicreditgroup.eu/agm10april2025. The proxy form with voting instructions must be submitted, following the indications therein, by 8 April 2025. Alternatively, within the same deadline, it will be possible to proceed with the guided filling in of the proxy form and voting instructions and their transmission using the specific web application managed by Computershare S.p.A., accessible through a specific link on the UniCredit website.   The proxy and voting instructions can always be cancelled within the specified deadline, using the procedures specified above. The proxy is effective only for proposals in relation to which voting instructions have been given.   Addition of items to the agenda, submission of new resolution proposals on items already on the agenda   The right to add new items to the Shareholders’ Meeting agenda and/or to submit new resolution proposals on items already on the agenda may be exercised by Shareholders that, even jointly, hold at least 0.50% of the share capital according to the Articles of Association in the cases and according to the methods established by Article 126-bis of the TUF, within 10 days from the publication of this notice of call. Additions to the agenda are not admissible on topics for which the Shareholders' Meeting has been called upon to resolve, according to law, following the submission of proposals by the Directors, or based on plans or reports drafted by the Directors, other than those indicated in Article 125-ter, sec. 1 of the TUF.   The requests - together with the documentation certifying the ownership of the shareholding - must be sent to the attention of  “Group Corporate Affairs & Transactions” and submitted in writing, or sent via registered mail with the notice of receipt, to UniCredit S.p.A.'s Registered Office; the requests may also be sent via certified e-mail to corporate.law@pec.unicredit.eu. Within the same deadline, and by using the same means, a report giving the reason for the request or the proposal must be sent to the Board of Directors by the requiring or applying Shareholders. The legitimation of the Shareholders shall be ascertained based on the notice given by the broker according to Article 43 of the Bank of Italy-Consob Resolution dated 13 August 2018 (Regulation of central counterparties, central securities depositories and centralized management).   Additions to the agenda or further resolution proposals on items already on the agenda will be subject to public notice, in the same ways established for the publication of the notice of call, within 26 March 2025. At the same time the submitted reports drawn up by those requiring additions and/or further resolution proposals will be made available to the public, together with any consideration of the Board of Directors, in the same ways provided for the documents concerning the Meeting.   Any person entitled to vote may individually submit resolution proposals at the Shareholders’ Meeting.   Questions on the items on the agenda before the Shareholders’ Meeting   As provided for in Article 127-ter of the TUF, those who are entitled to vote may submit questions pertaining to items on the agenda prior to the Shareholders' Meeting by sending these: - via e-mail to corporate.law@pec.unicredit.eu or - via registered mail with the notice of receipt to the Company's Registered Office (with the express indication: "To the attention of Group Corporate Affairs & Transactions"), with their identification and contact details.  The entitlement of those asking questions shall be ascertained based on the notice given by the broker according to Article 43 of the Bank of Italy-Consob Resolution dated 13 August 2018, or by means of the communication pursuant to Article 83-sexies of the TUF to allow attendance at the Shareholders’ Meeting. Those interested are invited to send the Company, together with their questions, a copy of the documentation proving their entitlement.   The questions must be received no later than 3 April 2025. The questions that will result to be pertinent to the matters on the agenda, will be answered, at the latest, during the Shareholders’ Meeting as established by the rules of the law. The Company will not answer questions that do not respect the above modalities, due dates and conditions.                      Documents for the Shareholders’ Meeting The resolution proposals together with the Directors’ Reports concerning the items on the agenda will be available to the public, according to the terms provided for by the rules of law and regulations, at the Company’s Registered Office, on the website of the authorized storage mechanism “eMarket STORAGE” managed by Teleborsa S.r.l. (www.emarketstorage.it/en) as well as on the UniCredit website.   In accordance with the current law provisions, the Shareholders may obtain a copy of the documents deposited at the Registered Office at their own expense.   Information concerning the share capital and the shares with voting rights On the day this notice is published, UniCredit’s share capital, fully paid-up, amounts to EUR 21,367,680,521.48 and is divided into 1,636,976,500 shares with no nominal value. Each share gives the right to one vote.   Website and Company address Any reference made in this document to the Company or to UniCredit website is to be understood as a reference, also pursuant to the provisions of Article 125-quater of the TUF, to the following address: www.unicreditgroup.eu/agm10april2025   The address of UniCredit S.p.A.’s Registered Office is Piazza Gae Aulenti no. 3, Tower A - 20154 Milan.   ****   An excerpt of this notice will be published in the newspapers “Il Sole 24 Ore”, “Milano Finanza”, “Handelsblatt” and “Financial Times” (European editon).   Milan, 24 November 2024                                                                                                                                                                   THE CHAIRMAN OF THE BOARD OF DIRECTORS Signed by Pietro Carlo Padoan   Shareholders having the right to attend the Shareholders’ Meeting and to exercise their right to vote are kindly requested to arrive before the time scheduled for the beginning of the Meeting, bringing with them a copy of the statement requested by the relevant intermediary pursuant to sec. 83-sexies of the TUF as well as a valid personal identification document, so as to facilitate the admission procedures and ensure that the Meeting starts on time. Further information on the terms and conditions to attend Shareholders’ Meeting, which must be observed for adding items to the agenda and for asking questions prior to the Shareholders’ Meeting, can be obtained by the Shareholders by calling the TOLL-FREE NUMBER 800.307.307, available on weekdays from 8:30 to 13:00 and from 14:00 to 17:00, in addition to the reference to the current laws and indications available on the UniCredit website. For specific information on granting proxies to the Company-Designated Proxy Holder, the Shareholders may directly contact Computershare S.p.A. at the telephone number +390110923200 operating on the same days and at the same times. Shareholders who entertain an equity deposit agreement with the Bank and who can carry out transactions by means of the UniCredit S.p.A. Internet Banking system may ask for the admittance tickets for the Meeting also through such means.     Enquiries:   Media Relations: e-mail: MediaRelations@unicredit.eu Investor Relations: e-mail: InvestorRelations@unicredit.eu  

  Here below the updated UniCredit's financial calendar for 2025.  

    COMBINATION STRENGTHENS UNICREDIT’S POSITION IN ONE OF ITS CORE MARKETS AND FOR OVERALL GROUP   ENHANCES LONG TERM VALUE CREATION FOR STAKEHOLDERS OF BOTH BANKS   ACCELERATING QUALITY SUSTAINABLE GROWTH THROUGH REINFORCED REVENUE LINE, STRENGTHENED OPERATIONAL AND CAPITAL EXCELLENCE LEADING TO GREATER PROFITABILITY   COMBINED BUSINESS TO DELIVER ENHANCED SHAREHOLDER RETURNS FOLLOWING INTEGRATION AND SYNERGIES DELIVERY   COMMERZBANK DISCUSSIONS ALREADY PROLONGED DUE TO RESPECT FOR IMPENDING ELECTION AND COMMERZBANK STAKEHOLDERS; POSITION REMAINS AN IMPORTANT INVESTMENT WITH DOWNSIDE PROTECTION AND SUBSTANTIAL UPSIDE POTENTIAL    

  VOLUNTARY PUBLIC EXCHANGE OFFER LAUNCHED BY UNICREDIT S.P.A. FOR ALL OF THE SHARES OF BANCO BPM S.P.A.   *°*°* Notice pursuant to Article 102, paragraph 1, of Legislative Decree No. 58 of February 24, 1998, as subsequently amended, and Article 37 of the regulation adopted by Consob with resolution No. 11971 of May 14, 1999, as subsequently amended (the “Notice”)   *°*°*    

  UniCredit S.p.A. (the “Company” or “UniCredit”) announces the completion on 14 November 2024 of the share buy-back programme communicated to the market on 16 September 2024 and initiated on the same date, as per the authorisation granted by the Shareholders’ Meeting of the Company held on 12 April 2024 (the “2024 SBB Anticipation”).   On the basis of the information received from Morgan Stanley & Co. International Plc as intermediary in charge of executing, in full independence (so-called “riskless principal” or “matched principal”), the 2024 SBB Anticipation, UniCredit informs, pursuant to art. 2, paragraph 3, of the Delegated Regulation (EU) 2016/1052, that it has carried out the transactions indicated below.   The chart below provides aggregate details of the daily purchases of UniCredit ordinary shares (ISIN IT0005239360), made from 11 November 2024 to 14 November 2024.   Summary of purchase transactions from 11 November 2024 to 14 November 2024 Date Type of transaction Aggregated volume Weighted average price (Euro) Trading venue 11 November 2024 Purchase 1,494,246 40.4936 MTA 12 November 2024 Purchase 1,847,519 40.4566 MTA 13 November 2024 Purchase 2,189,125 40.5565 MTA 14 November 2024 Purchase 2,120,711 41.2099 MTA   Total 7,651,601 40.7012     The details of all the purchase transactions carried out in the period indicated above are available in Excel format at www.unicreditgroup.eu (“Press & Media” / “Press releases”).   Under the 2024 SBB Anticipation, UniCredit purchased no. 43,313,675 shares, equal to 2.65% of the share capital for a total consideration of Euro 1,699,999,992.79. As of 14 Novembre 2024, following the cancellation of the treasury shares on 26 June 2024, UniCredit holds a total of no. 85,556,650 treasury shares equal to 5.23% of the share capital.   In execution of the resolution passed by the Shareholders’ Meeting held on 12 April 2024, the Company expects to proceed, within the term established by the aforementioned resolution, with the cancellation of all the shares purchased in execution of the 2024 SBB Anticipation. The cancellation will be communicated to the market in accordance with applicable laws and regulations.