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Ordinary and Extraordinary Shareholders' Meeting on May 13, 2015

UniCredit informs you that the documentation relating to the draft individual financial statements and the consolidated financial statements as at December 31, 2014, and  the Report on the Corporate Governance and ownership structures concerning the 2014 financial year, drawn up as envisaged by Section 123/bis of the Legislative Decree no. 58/98, are available to the public at the Company's Registered Office and its Head Office, as well as at Borsa Italiana S.p.A. - the Company for the market management (, that of the authorized storage device "SDIR & Storage" ( and on the UniCredit internet website



UniCredit S.p.A.



Milan, April 20th, 2015