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Notice of publishing

UniCredit S.p.A. informs you that it has seen to the drawing up of an Information Document, prepared pursuant to Articles 34-ter, paragraph 1 (l), and 57, paragraph 1(e), of the Consob Issuers Regulation, (the "Information Document") dealing with the payment of a dividend from profit reserves in the amount of €0.10 per share (both ordinary and saving) in the form of a scrip dividend to be carried out by means of the allotment of both ordinary and saving shares, newly issued by the Company, to the shareholders having a right to the dividend but who have not chosen for the dividend to be paid in cash.

 

The new ordinary and saving shares will be issued in fulfilment of a free company capital increase, according to sec. 2442 of the Italian Civil Code, resolved on by the Shareholders' Meeting held on May 13, 2014, for maximum no. 95,015,067 ordinary shares and maximum no. 28,855 saving shares respectively, to be carried out by - and no further than - June 30th 2014.

 

In lieu of the allotment of the shares, those having the right thereto may ask the Company, through their depositary intermediary, for the payment of the dividend in cash, starting from May 21st until May 30th 2014. On June 6th 2014 ("payment date") those having the right shall receive either the newly issued shares, according to the allocation rate approved by the Shareholders' Meeting, or the cash scrip dividend.

 

The Information Document is at the public's disposal as from today on the Issuer's website www.unicreditgroup.eu/shareholdersmeeting2014 and is available, in printing, free of charge, both at its Registered Office in Via Alessandro Specchi 16, 00186 Rome, and at the Issuer's Head Office in Piazza Gae Aulenti 3 - Tower A, 20154 Milan.

 

A printed copy of the Information Document will be given free of charge to any entitled Shareholder who asks for one.

 

 

Milan, May 15, 2014