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Composition of share capital and Amendment of Articles of Association

                                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

  dont:

20,257,667,511.62

5,969,658,488

19,960,518,108.04

5,882,092,396

ordinary shares

(regular entitlement 1/1/2015), current coupon no. 5

 20,249,249,487.38

5,967,177,811

  19,952,206,515.29

5,879,643,083

savings shares n.c.

(regular entitlement 1/1/2015), current coupon no. 5

8,418,024.24

2,480,677

 

 8,311,592.75

 2,449,313

                                                                                                           

UniCredit S.p.A.

 

 

 

Milan, June 10th,  2015