UCG Press release - April 12, 2018 Ordinary and Extraordinary Shareholders’ Meeting

The Company informs you that today is available to the public, at the Company's Registered Office, on the website of the market management company Borsa Italiana S.p.A. (www.borsaitaliana.it), 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’s website the documentation concerning the 2017 financial year relating to the individual financial statements, the consolidated financial statements, the integrated report (ex Legislative Decree no. 254/2016), and the Report on the corporate governance and ownership structure, drafted in accordance with Section 123/bis of the Legislative Decree no. 58/98.
Milan, March 21, 2018 Enquiries: Media Relations: Tel. +39 02 88623569; e-mail: MediaRelations@unicredit.eu Investor Relations: Tel. + 39 02 88621872; e-mail: InvestorRelations@unicredit.eu