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Minutes of the Extraordinary Shareholders' Meeting of 21 September 2026


This is to inform you that the minutes of the Shareholders' Meeting held on 21 September 2026 are now published on the Company's website at www.unicreditgroup.eu/egm21september2026, as well as on the website of the authorised storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. (www.emarketstorage.it/en), and are available to shareholders at the Company's registered office in Milan.



Milan, 19 October 2026


Enquiries:

Investor Relations

e mail: investorrelations@unicredit.eu


Media Relations

e mail: mediarelations@unicredit.eu