UniCredit S.p.A.MIL: UCG

Minutes of the Extraordinary Shareholders' Meeting of 21 September 2026

· Issued by UniCredit S.p.A.

Summary by 6ix AI

UniCredit made public on October 19, 2026 the minutes of its Extraordinary Shareholders' Meeting, held on September 21, 2026.

Key details

  • The minutes are on UniCredit's website and on eMarket STORAGE, an authorised storage system for regulated filings run by Teleborsa S.r.l.
  • Shareholders can also see the minutes at UniCredit's registered office in Milan.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/unicredit-s-p-a-minutes-of-the-extraordinary-shareholders-meeting-of-21-september-2026

This is to inform you that the minutes of the Shareholders' Meeting held on 21 September 2026 are now published on the Company's website at www.unicreditgroup.eu/egm21september2026, as well as on the website of the authorised storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l. (www.emarketstorage.it/en), and are available to shareholders at the Company's registered office in Milan.

Milan, 19 October 2026

Enquiries:

Investor Relations

e mail: investorrelations@unicredit.eu

Media Relations

e mail: mediarelations@unicredit.eu

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