UNICREDIT - UniCredit: Report on Corporate Governance and Ownership Structures

Please find enclosed the UniCredit Report on Corporate Governance and Ownership Structures with the appropriate attachments:

1) " Code of Best Practice for Warsaw Stock Exchange Listed Companies" in 2011,

2) "2012 Group Compensation Policy".

2011 Report on Corporate Governance and Ownership Structures.pdf

Code of Best Practice for WSE Listed Companies in 2011.pdf

2012 Group Compensation Policy.pdf

Data Imię i Nazwisko Stanowisko Podpis

2012-04-19 13:14:11 Wioletta Reimer Attorney of UniCredit