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Ordinary and Extraordinary Shareholders' Meeting on April, 14th 2016

UniCredit informs you that the documentation relating to the individual financial statements and the consolidated financial statements as at December 31, 2015, and the Report on the Corporate Governance and ownership structure concerning the 2015 financial year, drafted in accordance with 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 on the website of the market management company Borsa Italiana S.p.A. (, of the authorized storage mechanism managed by Bit Market Services S.p.A. ( and of the Company's website



Milan, March, 23rd  2016





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