Based on the Board of Directors' approval of the financial results as of 31 December 2021, disclosed to the market on 28 January, the Board of Directors of UniCredit S.p.A., in today's meeting, approved:
- the Draft Company's Financial Statements and the Consolidated Financial Statements as of 31 December 2021, recording a net profit of Euro 10,366 million for UniCredit S.p.A. and a net profit of Euro 1,540 million at Consolidated level;
- the Board of Directors' Reports to the Shareholders' Meeting - to be held on 8 April 2022 - related to the proposal of:
o approval of the 2021 Company's Financial Statement of UniCredit S.p.A.;
o allocation of the 2021 net profit of UniCredit S.p.A. that envisages - among other items - the distribution of a cash dividend of Euro 1,170,046,000.00, corresponding to 0.5352 per share ;
o buy-back of UniCredit S.p.A. shares corresponding to a total maximum amount of Euro 2,579,954,000.00.
Subject to the approval of the Shareholders' Meeting: (i) the cash dividend distribution envisages an ex-dividend date on 19 April 2022, a record date on 20 April 2022 and a payment date on 21 April 2022; (II) the Company intends to start the Share Buy-Back execution as soon as also the authorization of the European Central Bank will be obtained.
Milan, 15 February 2022
 Dividend per share calculated on 14 February 2022. The amount is subject to change considering the execution - currently on going - of the "Second Share Buy-Back Programme 2021". The Company will communicate the final amount at the end of such programme, and in any case by the date of publication of the Board of Directors' Report to the Shareholders' meeting related to the allocation of the 2021 net profit.
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