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Amendments of Articles of Association

This is to inform you that the new text of the Articles of Association amended to clause 5.1 following a resolution passed by the Board of Directors on March 11th, 2014 as an application of the power granted by the Extraordinary Shareholders' Meeting on April 29th, 2011 and the Extraordinary Shareholders' Meeting on May 11th, 2012 is now published on the company website at



UniCredit SpA



Milan, March 31st 2014