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Amendments of Articles of Association

31 March 2014 - h 11:25 Price sensitive

Financial

This is to inform you that the new text of the Articles of Association amended to clause 5.1 following a resolution passed by the Board of Directors on March 11^th, 2014 as an application of the power granted by the Extraordinary Shareholders' Meeting on April 29^th, 2011 and the Extraordinary Shareholders' Meeting on May 11^th, 2012 is now published on the company website at www.unicreditgroup.eu

UniCredit SpA

Milan, March 31^st 2014