Notice of Call (UniCredit SpA)

(Source: UniCredit SpA) The shareholders of UniCredit S.p.A. are hereby convened in an Ordinary and Extraordinary Shareholders' Meeting to be held on April 14, 2016, at 10:30 am, at 180 Viale Umberto Tupini in Rome, in single call, to discuss and decide on the following AGENDA Ordinary part 1. Approval of the UniCredit S.p.A. individual financial statements as at December 31, 2015, accompanied by the Reports of the Directors and of the Auditing Company; Board of Statutory Auditors Report. Presentation of the consolidated financial statements; 2. Allocation of the UniCredit S.p.A. 2015 operating result of the year; 3. Distribution of a dividend from Company profit reserves in the form of a...