UniCredit: 2026 interim dividend approval

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

/

2026

Date of issue:

2026-11-09

Short name of the issuer

UniCredit

Subject

2026 interim dividend approval

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

On 8 November 2026, the Board of Directors of UniCredit S.p.A., having fulfilled the requirements set forth in Article 2433-bis of the Italian Civil Code, and on the basis of the Company's accounting statement and the Directors' report as at 30 September 2026, approved a resolution to distribute to shareholders an interim dividend in respect of the 2026 results for a total amount of 4,500,000,000 euro, representing a per-share amount, gross of any statutory withholding tax, of 3.0034 euros (DPS) for each of the 1,498,277,375 eligible shares recorded as at 7 November 2026.

The interim dividend will be paid, in accordance with the applicable laws and regulations, on 25 November 2026, with the "ex-dividend date" on 23 November 2026 (coupon N° 13), through the intermediaries participating in the centralised securities management system (Monte Titoli). The shareholders entitled to receive the interim dividend will be those identified based on the relevant account entries at the close of the accounting day on 24 November 2026 (record date).

Subject to what is stated above, any excess of the aggregate amount of the interim dividend over the amount effectively distributed on the payment date in respect of the shares entitled thereto will be allocated to the Statutory Reserve.

The Directors' report and the accounting statement of UniCredit S.p.A. as at 30 September 2026, to which reference should be made for further information, are available to the public on the Company's website www.unicreditgroup.eu/en/investors/equity-investors/dividends.html and on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. (www.emarketstorage.it/en).

These documents, alongside the opinion of the Independent Auditors, are also available, for shareholders' consultation, at the Company's registered Office in Milan until approval of the financial statements for the year ending 31 December 2026.

Milan, 9 November 2026

Contacts:

Media Relations

e mail: mediarelations@unicredit.eu

Investor Relations

e mail: InvestorRelations@unicredit.eu

Annexes

File

Description

PR_UniCredit_2026 interim dividend_ITA ENG_09112026.pdf

Press release

Legal framework

Type of information

RegulatoryData

Collection Body

PLKNF

Unique data record identifier

Type of submission

New (to be used for new information)

Voluntary information flag

Date or period covered [Date or beginning of the period to which the information relates]

2026-11-09

Date or period covered [Date or end of the period to which the information relates]

2026-11-09

Personal data flag

Macierzyste państwo członkowskie, w stosownych przypadkach

PL

DocumentReference

Język, w którym przekazano informacje

Oryginał (ORIG) czy tłumaczenie (TRAN)

Numer referencyjny pliku danych

PL

ORIG

SubmittingEntity

Submitting entity LEI

or

Submitting entity name - natural person

549300TRUWO2CD2G5692

RelatedEntity/LegalPerson

Entity LEI

Size of the entity

Industry sector(s)

549300TRUWO2CD2G5692

Large group

(acc. NACE): K

UniCredit S.p.A.

(fullname of the issuer)

UniCredit

Banki (ban)

(short name of the issuer)

(sector according to clasification

of the WSE in Warsow)

00187

Rzym

(post code)

(city)

Specchi

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

2026-11-09

Daniela Arienti

Group Media Relations