UniCredit: Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 31 March 2026 and Amendments to the Articles of Association

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr

/

2026

Data sporządzenia:

2026-04-30

Skrócona nazwa emitenta

UniCredit

Temat

Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 31 March 2026 and Amendments to the Articles of Association

Podstawa prawna

Inne uregulowania

Treść raportu:

The minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 31 March 2026 and the amended text of the Articles of Association (Article 6), registered in the Milan-Monza-Brianza Lodi Trade and Companies Register on 29 April 2026, are available on the Company’s website - respectively at www.unicreditgroup.eu/agm31march2026 and www.unicreditgroup.eu/ArticlesAssociation - as well as on the website of the authorized storage mechanism “eMarket STORAGE” managed by Teleborsa S.r.l. (www.emarketstorage.it/en).

The documentation is also available to shareholders at the Company’s registered office in Milan.

Milan, 30 April 2026

Enquiries:

Investor Relations

e mail: investorrelations@unicredit.eu

Media Relations

e mail: mediarelations@unicredit.eu

Załączniki

Plik

Opis

PR_UniCredit verbale assemblea e aggiornamento statuto ITA ENG_30042026.pdf

Press release

Shareholders--Meeting-Minutes.pdf

Shareholders - Meeting Minutes

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)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

2026-04-30

Daniela Arienti

Group Media Relations