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Composition of share capital following cancellation of shares

16 January 2024 - h 16:14

Financial

UniCredit announces that the cancellation of No. 72,239,501 treasury shares was ordered today, without reduction of the share capital, pursuant to the resolutions passed by the Shareholders' Meeting on 31 March and 27 October 2023.

The number of shares cancelled is equal to the sum of the remaining shares purchased in execution of the 2022 Buy-Back Program and not previously cancelled and the shares purchased in execution of the First Tranche of the 2023 Buy-Back Program up to the date of 29 December 2023.

The Bank's share capital, which amounts to € 21,277,874,388.48, is now composed of 1,712,423,579 shares with no nominal value.

The resolution to cancel treasury shares has been filed today with the Company Register.

	Current share capital			Previous share capital			Change in share capital

	Euro	No of shares	Nominal value per unit	Euro	No of shares	Nominal value per unit	Euro	No of shares	Nominal value per unit
shares (regular jouissance 1/1/2023) current share coupon no 8	21,277,874,388.48	1,712,423,579	--	21,277,874,388.48	1,784,663,080	--	--	72,239,501	--

In line with the same shareholders' resolution, clause 5 of the Articles of Association was amended, and this will be published once registered in the Company Register.

UniCredit S.p.A.

Milan, 16 January 2024

Enquiries:

Media Relations: e-mail: MediaRelations@unicredit.eu

Investor Relations: e-mail: InvestorRelations@unicredit.eu