The annual general meeting of UniCredit

The Shareholders’ Meeting of UniCredit S.p.A. (the “Company”) is convened in extraordinary session, in Milan, UniCredit Tower Hall, via Fratelli Castiglioni 12 on 10 April 2025 at 10:00 a.m., in a single call.

Pursuant to Article 83-sexies of the TUF, those who can legitimately attend and vote at the Shareholders’ Meeting are the persons for whom, at their own request and within the terms provided by current provisions of the law, the brokers who hold the accounts on which the UniCredit shares are recorded have sent to the Company the communications confirming the entitlement to this right according to the records referred to at the end of the accounting day on 1 April 2025 (the so-called record date). The credit and debt recordings carried out on the accounts after this date are not counted as significant: therefore, those who will prove to be shareholders only after such date will not have the right to attend and vote at the Meeting. No provisions have been made for voting by correspondence or by using electronic means.