31/03/2023 UniCredit

Single call: 31/03/2023, Piazza Gae Aulenti n. 3 – Milan, at 10.00 a.m.

Record date: 22/03/2023

Main issues: financial statements as at 31 December 2022; allocation of net results and dividend distribution; elimination of negative reserves; authorisation to purchase treasury shares aimed at remunerating the shareholders; binding vote on the remuneration policy; advisory vote on the compensation paid in 2022; 2023 Incentive System; application of the ratio between variable and fixed remuneration of 2:1 across the organization; determination of the number of Directors; authorization to increase the share capital in execution of the 2017-2019 incentive plan; authorization to increase the share capital in execution of the 2022 Incentive System; cancellation of treasury shares with no reduction of the share capital.