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Ordinary and Extraordinary Shareholders' Meeting on April 14th 2016

This is to inform you that the Minutes of the Shareholders' Meeting are now published on the company website on the website of the Borsa Italiana S.p.A. (,on the authorized storage mechanism managed by BIt Market Services S.p.A. ( and are available at the Registered Office in Rome.





UniCredit SpA



Milan, May 6th, 2016





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