This is to inform you that the Minutes of the Shareholders' Meeting (Link: www.unicreditgroup.eu/shareholdersmeeting2017) and the new text of the Articles of Association (Link: www.unicreditgroup.eu/it/governance/system-policies/articles-of-association.html) 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, January 17th, 2017
Media Relations:Tel. +39 02 88623569;
Investor Relations:Tel. + 39 02 88621872;