UNICREDIT SPA (9/2025) Composition of share capital

Podstawa prawna: Inne uregulowania

UniCredit S.p.A. announces that, following the free share capital increase aimed at servicing the Group Incentive System for a consideration of Euro 86,154,504 - corresponding to no. 6,255,326 shares - resolved by the Board of Directors on 10 February 2025 by virtue of the powers granted to it pursuant to Art. 2443 of the Civil Code, by the Extraordinary Shareholders' Meeting of 9 April 2020, by the Extraordinary Shareholders' Meeting of 15 April 2021 and by the Extraordinary Shareholders' Meeting of 12 April 2024, the Company's share capital amounts to Euro 21,453,835,025.48, divided into 1,557,675,176 shares without nominal value.

The share capital increase was executed by a deed dated 18 February 2025, filed and registered with the Company Register on 19 February 2025, together with the new Articles of Association amended to clause 5 and 6.

Current share capital

Shares without nominal value

Euro 21,453,835,025.48

no. of shares 1,557,675,176

Previous share capital

Shares without nominal value

Euro 21,367,680,521.48

no. of shares 1,551,419,850

- ordinary shares (regular enjoyment 1/1/2024), number current coupon: 10

Milan, 19 February 2025

Contacts:

Media Relations e-mail: MediaRelations@unicredit.eu

Investor Relations e-mail: InvestorRelations@unicredit.eu

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