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Composition of share capital

UniCredit inform you that, following the scrip dividend transaction resolved on by the Extraordinary Shareholders' meeting held on May 13, 2014, and carried out by means of the assignation of Company new ordinary shares and saving shares to the shareholders having a right to the dividend who had not opted for the cash payment, the capital increase was of Euro 222,774,043.97, corresponding to no. 65,621,091 ordinary shares and no. 25,415 saving shares. Therefore the new Bank share capital amounts to Euro 19,905,773,742.24, divided into 5,865,778.463 shares with no nominal value, of which 5,863,329,150 ordinary shares and 2,449,313 saving shares.

 

We inform you that the entry into the Companies Register took place on June 11, 2014.

 

 

 

Current share capital

Shares with no nominal value

previous share capital

Shares with no nominal value

 

Euro

No. of shares

Euro

No. of shares

Total

  dont:

19,905,773,742.24

5,865,778,463

19,682,999,698.27

5,800,131,957

ordinary shares

  (regular entitlement 1/1/2014), current coupon no. 4

 19,897,461,892.29

5,863,329,150

 19,674,774,095.14

5,797,708,059

savings shares n.c.

  (regular entitlement 1/1/2014), current coupon no. 4

8,311,849.95

2,449,313

8,225,603.13

2,423,898

UniCredit S.p.A

 

 

Milan, June 11,  2014