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Composition of share capital following cancellation of shares

26 March 2024 - h 15:34

Financial

UniCredit informs that the cancellation of No. 37,815,422 treasury shares was ordered today, without reduction of the share capital, pursuant to the resolutions passed by the Shareholders' Meeting on 27 October 2023.

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

The Bank's share capital, which amounts to € 21,367,680,521.48, is now composed of 1,681,835,671 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	21,367,680,521.48	1,681,835,671	--	21,367,680,521.48	1,719,651,093	--	--	37,815,422	--

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

21,367,680,521.48

1,681,835,671

21,367,680,521.48

1,719,651,093

37,815,422

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, 26 March 2024

Enquiries:

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

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