With regard to the renewal of the Board of Directors of UniCredit S.p.A. on the agenda of the Ordinary Shareholders' Meeting convened on April 15 2021, the Company hereby gives notice that today the documents of the list presented on March 18 by several funds (holding cumulatively shares overall corresponding to approximately 1.55% of the share capital) proposing as candidates Mrs. Francesca Tondi and Mr. Vincenzo Cariello, has been made available to the public today at the Company's Registered Office, on the website of the authorized storage mechanism "eMarket STORAGE" managed by Spafid Connect S.p.A. (www.emarketstorage.com), as well as on the UniCredit website.
Such list is marked as List no. 2 taking into consideration the list already published by the Board of Directors of UniCredit S.p.A. (marked as List no. 1).
Milan, 23 March 2021