APPROVAL OF THE 2025 FINANCIAL STATEMENTS
ALLOCATION OF THE NET PROFIT OF THE YEAR 2025
ELIMINATION OF NEGATIVE RESERVES FOR THE COMPONENTS NOT SUBJECT TO CHANGE BY MEANS OF THEIR DEFINITIVE COVERAGE
AUTHORISATION TO PURCHASE TREASURY SHARES AIMED AT REMUNERATING THE SHAREHOLDERS
2026 GROUP REMUNERATION POLICY
REMUNERATION REPORT
2026 GROUP INCENTIVE SYSTEM
DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT A FREE CAPITAL INCREASE BY A MAXIMUM OF 247 UNICREDIT ORDINARY SHARES TO SERVICE THE 2020 GROUP INCENTIVE SYSTEM AND CONSEQUENT INTEGRATION OF CLAUSE 6 OF THE ARTICLES OF ASSOCIATION
DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT A FREE CAPITAL INCREASE BY A MAXIMUM OF 650,000 UNICREDIT ORDINARY SHARES TO SERVICE THE 2021 GROUP INCENTIVE SYSTEM AND OTHER FORMS OF VARIABLE COMPENSATION AND CONSEQUENT INTEGRATION OF CLAUSE 6 OF THE ARTICLES OF ASSOCIATION
DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT A FREE CAPITAL INCREASE BY A MAXIMUM OF 1,750,000 UNICREDIT ORDINARY SHARES TO SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND OTHER FORMS OF VARIABLE COMPENSATION AND CONSEQUENT INTEGRATION OF CLAUSE 6 OF THE ARTICLES OF ASSOCIATION
DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT A FREE CAPITAL INCREASE BY A MAXIMUM OF 750,000 UNICREDIT ORDINARY SHARES TO SERVICE THE 2023 GROUP INCENTIVE SYSTEM AND OTHER FORMS OF VARIABLE COMPENSATION AND CONSEQUENT INTEGRATION OF CLAUSE 6 OF THE ARTICLES OF ASSOCIATION
DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT A FREE CAPITAL INCREASE BY A MAXIMUM OF 450,000 UNICREDIT ORDINARY SHARES TO SERVICE THE 2024 GROUP INCENTIVE SYSTEM AND OTHER FORMS OF VARIABLE COMPENSATION AND CONSEQUENT INTEGRATION OF CLAUSE 6 OF THE ARTICLES OF ASSOCIATION
DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT A FREE CAPITAL INCREASE BY A MAXIMUM OF 1,650,000 UNICREDIT ORDINARY SHARES TO SERVICE THE 2025 GROUP INCENTIVE SYSTEM AND ANY OTHER FORMS OF REMUNERATION AND CONSEQUENT INTEGRATION OF CLAUSE 6 OF THE ARTICLES OF ASSOCIATION
DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT A FREE CAPITAL INCREASE BY A MAXIMUM OF 550,000 UNICREDIT ORDINARY SHARES TO SERVICE THE 2020-2023 LTI PLAN AND CONSEQUENT INTEGRATION OF CLAUSE 6 OF THE ARTICLES OF ASSOCIATION
CANCELLATION OF TREASURY SHARES WITH NO REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF CLAUSE 5 OF THE ARTICLES OF ASSOCIATION