• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

Unicredit Spa

Notes

No. Proposition For Against Abstain
1

AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 20 AND INSERTION OF NEW ARTICLE 20-BIS

2

PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2420-TER OF THE ITALIAN CIVIL CODE, THE POWER, TO BE EXERCISED WITHIN 5 (FIVE) YEARS FROM THE SHAREHOLDERS RESOLUTION, TO ISSUE, PURSUANT TO ARTICLE 2420-BIS OF THE ITALIAN CIVIL CODE, IN ONE OR MORE OCCASIONS AND WITH EXCLUSION (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)

3

PROPOSAL TO GRANT THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, WITH THE POWER, TO BE EXERCISED WITHIN 31 DECEMBER 2027, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANCHES AND IN A DIVISIBLE FORM, WITHOUT PRE-EMPTION RIGHT PURSUANT TO ARTICLE 2441 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)