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Amendment of Articles of Association

04 March 2016 - h 13:22 Price sensitive

Financial

This is to inform you that the new text of the Articles of Association is now published on the company website at www.unicreditgroup.eu on the website of the market management company Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the website of the authorized storage mechanism managed by Bit Market Services S.p.A. (www.emarketstorage.com).

Link UniCredit SpA:

https://www.unicreditgroup.eu/en/governance/governance-system-and-policies.html

Milan, March 4^th , 2016

Enquiries:

Media Relations:
Tel. +39 02 88623569; e-mail: MediaRelations@unicredit.eu
Investor Relations:
Tel. + 39 02 88624324; e-mail: InvestorRelations@unicredit.eu