Press release pursuant to article 70, paragraph 7, lett. c) of Consob regulation 1971/99
In relation to the partial demerger in favour of UniCredit SpA of UniCredit Credit Management Bank SpA and UniCredit Credit Management Immobiliare SpA, the decision taken by the Board of Directors of UniCredit SpA on December 4th 2014 resolving on the approval of the above transaction as set forth by articles 2505, paragraph 2, and 2506 ter, paragraph 5, of the Italian Civil Code and by article 23 of the Articles of Association and registered before the competent Companies Register on December 5th 2014, has been made available to the public today pursuant to article 70, paragraph 7, lett. c) of Consob regulation 11971/99.
This document has been also published on UniCredit SpA web site within the section Governance, Corporate transactions, at the following address: https://www.unicreditgroup.eu/en/governance/corporate-transactions.html
Milan, December 15, 2014