There are around 6,3 million, i.e. 0,28% of the entire share capital, the Unicredit shares on which the relative right of withdrawal the elimination of the 5% limit on the exercise of voting rights.
The institute communicated it in a note, specifying that the period ended on 27 December
for the exercise of the right of withdrawal deriving from the resolution of the extraordinary shareholders' meeting
holders of ordinary shares of the Company of 4 December 2017 which approved the elimination of the limit of
5% upon exercising the right to vote and the modification of articles 5, 15 and 17 of the Articles of Association
Since the number of shares subject to withdrawal has exceeded the pre-established limit of 5.564.220 ordinary shares representing 0,25% of the Company's share capital, the BoD resolved to waive the Stop-Loss Condition to which the effective of the resolution which, consequently, became effective.
The shares subject to Withdrawal will be offered in option and in pre-emption to shareholders of holders of ordinary shares, pursuant to article 2437-quater of the civil code, from 23 January 2018 to 21 February 2018.
The methods and terms of the option and pre-emption offer will be described in the appropriate notice pursuant to
of article 84 of the Consob Regulation which will be made available to the public on the Company's website and on the authorized storage mechanism. The same notice will be filed with the Milan – Monza-Brianza-Lodi Company Register and will be published in the newspapers “MF” and “Il Sole 24 Ore”.
The Shares subject to Withdrawal referred to in the option and pre-emption offer, based on Italian law, and the rights of
option, will not be offered in those countries where such an offer is not permitted without a specification
authorization or exception of law.
