This is to inform you that the Minutes of the Shareholders' Meeting are now published on the company website www.unicreditgroup.eu on the website of the Borsa Italiana S.p.A. (www.borsaitaliana.it),on the authorized storage mechanism managed by BIt Market Services S.p.A. (www.emarketstorage.com) and are available at the Registered Office in Rome.
Milan, May 6th, 2016
Tel. +39 02 88623569; e-mail: MediaRelations@unicredit.eu
Tel. + 39 02 88624324; e-mail: InvestorRelations@unicredit.eu