Cross-border merger by absorption of UniCredit SA/NV into UniCredit S.p.A.

UniCredit S.p.A. announces that, in relation to the common cross-border merger plan concerning the absorption of UniCredit SA/NV (formerly Aion Bank SA/NV) ("UCBe") into UniCredit S.p.A. ("UniCredit") (the "Cross-border Merger"), approved by the Board of Directors of UniCredit on 23 February 2026, the following documents have today been made available to the public.

The documentation is published pursuant to Article 70, paragraph 7, letter a) of Consob Regulation no. 11971/1999 (the "Issuers' Regulation") and Article 23 of Legislative Decree no. 19/2023.

Available documents

• Common Cross-border Merger Plan, approved by the Board of Directors of UniCredit on 23 February 2026 and by the Board of Directors of UCBe on 26 February 2026;

• Explanatory report of the Board of Directors of UniCredit regarding the Cross-border Merger, also prepared for the purpose of informing employees (the "Explanatory Report").

In accordance with Article 23 of Legislative Decree no. 19/2023, the Explanatory Report has been duly provided to employees' representatives by means of a specific communication.

 

Publication details

The above documents are available to the public:

• at the registered office of UniCredit S.p.A.;

• on this website, in the section Governance / Corporate transactions;

• on the authorised storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. (www.emarketstorage.it).

Conditions precedent
 

The completion of the transaction is subject to obtaining the necessary approvals, including from the European Central Bank (ECB).