UniCredit: Composition of share capital following cancellation of treasury shares

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr

/

2026

Data sporządzenia:

2026-02-19

Skrócona nazwa emitenta

UniCredit

Temat

Composition of share capital following cancellation of treasury shares

Podstawa prawna

Inne uregulowania

Treść raportu:

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:

- shares (regular enjoyment 1/1/2025) current share coupon no.12

Current share capital

Euro 21,509,089,303

No of shares 1,507,953,015

Nominal value per unit --

Previous share capital

Euro 21,509,089,303

No of shares 1,561,686,963

Nominal value per unit --

Change in share capital

Euro --

No of shares 53,733,948

Nominal value per unit --

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

Załączniki

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Opis

PR_UniCredit annullamento azioni_ITA ENG_19.02.2026.pdf

Press Release

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

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(REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

2026-02-19

Daniela Arienti

Group Media Relations