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Composition of share capital following cancellation of treasury shares

 

UniCredit hereby announces that, in execution of the resolution adopted by the Shareholders' Meeting held on 27 March 2025, No. 53,733,948 treasury shares were cancelled today without any reduction in share capital.

 

The number of cancelled shares is equal to the sum of the shares purchased in execution of the "First Tranche of the 2024 Residual Share Buy-Back" which was completed on 29 September 2025, and not previously cancelled, and the shares purchased in execution of the "Second Tranche of the 2024 Residual Share Buy-Back", which was completed on 9 February 2026.

 

The Bank's share capital, which amounts to €21,509,089,303, is now divided into No. 1,507,953,015 shares with no nominal value.

 

The notarial deed of cancellation of such treasury shares has been filed today with the Company Register.

 

Below is the change in the number of UniCredit shares as a result of the cancellation:

 

 

Current share capital

Previous share capital

Change in share capital

 

 

 

 

 

 

 

 

 

 

Euro

No of shares

Nominal value per unit

Euro

No of shares

Nominal value per unit

Euro

No of shares

Nominal value per unit

shares (regular enjoyment

 1/1/2025) current share    coupon no.12

 

21,509,089,303

 

1,507,953,015

 

 

--

 

21,509,089,303

 

1,561,686,963

 

 

 

--

 

--

 

53,733,948

 

 

 

--

 

In execution of the above, clause 5 of the Articles of Association was amended, and it will be published once registered in the Companies Register.         

 

Milan, 19 February 2026

 

Contacts: 
Media Relations e-mail: MediaRelations@unicredit.eu
Investor Relations  e-mail: InvestorRelations@unicredit.eu