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Shareholders' Meeting Documentation


UniCredit S.p.A. gives notice that today is available to the public, at the Company's Registered Office, on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.L (, as well as on its website, the documentation concerning the items on the Agenda of the Ordinary and Extraordinary Shareholders' Meeting convened on 27 October 2023.


Milan, 22 September 2023




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