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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
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RB-W: Composition of share capital following cancellation of treasury shares
