UniCredit: Composition of share capital

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr

/

2026

Data sporządzenia:

2026-02-16

Skrócona nazwa emitenta

UniCredit

Temat

Composition of share capital

Podstawa prawna

Inne uregulowania

Treść raportu:

UniCredit S.p.A. announces that, following the free share capital increase aimed at servicing the Group Incentive System for a consideration of Euro 55,254,277.52 corresponding to no. 4,011,787 shares resolved by the Board of Directors on 8 February 2026 by virtue of the powers granted to it pursuant to Art. 2443 of the Civil Code, by the Extraordinary Shareholders' Meeting of 15 April 2021 and by the Extraordinary Shareholders' Meeting of 27 March 2025, the Company's share capital amounts to Euro 21,509,089,303, divided into 1,561,686,963 shares without nominal value.

The share capital increase was executed by a deed dated 16 February 2026, filed with the Company Register on the same date, together with the new Articles of Association amended to clause 5 and 6.

Current share capital

Shares without nominal value

Euro 21,509,089,303

no. of shares 1,561,686,963

Previous share capital

Shares without nominal value

Euro 21,453,835,025.48

no. of shares 1,557,675,176

-ordinary shares(regular enjoyment 1/1/2025), number current coupon: 12

Milan, 16 February 2026

Contacts:

Media Relations e-mail: MediaRelations@unicredit.eu

Investor Relations e-mail: InvestorRelations@unicredit.eu

Załączniki

Plik

Opis

PR UniCredit Share Capital_eng_ita _16022026.pdf

Composition of share capital

UniCredit S.p.A.

(pełna nazwa emitenta)

UniCredit

Banki (ban)

(skrócona nazwa emitenta)

(sektor wg. klasyfikacji GPW w W-wie)

00187

Rzym

(kod pocztowy)

(miejscowość)

Specchi

(ulica)

(numer)

(telefon)

(fax)

(e-mail)

(www)

00348170101

N/A

(NIP)

(REGON)

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