UniCredit S p A : Press release pursuant to article 70, paragraph 7, lett. c) of Consob Regulation no. 11971/99 (Regolamento Emittenti)

In relation to the cross-border merger by absorption of UniCredit Bank Ireland Public Limited Company into UniCredit S.p.A., the resolution taken by the Board of Directors of UniCredit S.p.A. on September 21^st 2021 resolving on the approval of the above transaction pursuant to Articles 2502 and 2505, paragraph 2 of the Italian Civil Code and article 23.3 of the Articles of Association, as registered in the Companies Register of Milano, Monza, Brianza and Lodi on 23 September 2021, has been made available to the public today pursuant to article 70, paragraph 7, lett. c) of Consob Regulation no. 11971/99. (Regolamento Emittenti).

This document has been also published on UniCredit S.p.A. web site within the section Governance, Corporate transactions, at the following address: https://www.unicreditgroup.eu as well as on the authorized storage mechanism "eMarket STORAGE" managed by Spafid Connect S.p.A. (www.emarketstorage.com).

Milan, 23 September 2021

Enquiries:

Media Relations

e mail: [e-mail]

Investor Relations

e mail: [e-mail]