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Press Release

In relation to item 12 on the Agenda of the Ordinary Shareholders' Meeting called on May 13, 2015, UniCredit informs you that it has received on May 8, 2015, from Shareholder Pierluigi Carollo his own candidacy as permanent Statutory Auditor, together with:


• complete information on the personal and professional skills of the candidate (CV),

• the list of directorships and management positions held in other companies pursuant to Section 2400 of the Italian Civil Code.


The above documentation is available on the Company's website, at the following address



Milan, May 12, 2015