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Composition of share capital

UniCredit communicate that, following increase of capital of Euro 54,744,365.80 corresponding to nr. 16,313,933 ordinary shares issued pursuant resolution passed by the Board of Directors on April 9th, 2015 pursuant to the authorities given by the Extraordinary Shareholders' Meeting on April 29th, 2011, by the Extraordinary Shareholders' Meeting on May 11th, 2012  and by the Extraordinary Shareholders' Meeting on May 11th, 2013, the fully subscribed and paid-up share capital of UniCredit S.p.A. currently amounts to Euro 19,960,518,108.04 and is divided into 5,882,092,396 shares with no nominal value, in turn made up of 5,879,643,083 ordinary shares and 2,449,313 savings shares.

 

The resolution to increase the capital has been registered with the Company Register on April 14th, 2015.

  Current share capital previous share capital 
Shares with no nominal value Shares with no nominal value
  Euro No. of shares Euro No. of shares
Total 19,960,518,108.04 5,882,092,396 19,905,773,742.24 5,865,778,463
dont:
ordinary shares  19,952,206,515.29 5,879,643,083 19,897,461,892.29 5,863,329,150
(regular jouissance 1/1/2014), current share coupon no. 4
savings shares n.c. 8,311,592.75 2,449,313 8,311,849.95 2,449,313
(regular jouissance 1/1/2014), current share coupon no. 4

UniCredit S.p.A

 

 

Milan, April  14th, 2015