UniCredit - INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 11th MAY 2012

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 67 / 2012

Data sporządzenia: 2012-05-17

Skrócona nazwa emitenta

UniCredit

Temat

INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 11th MAY 2012

Podstawa prawna

Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %

Treść raportu:

INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 11th MAY 2012 UniCredit informs that: • AABAR LUXEMBURG S.A.R.L. attended to the meeting with an amount of n° 289,472,600 UniCredit ordinary shares equaling to 5.002% of the ordinary UniCredit share capital and to 11.104% of the total number of votes represented at the meeting. • FONDAZIONE CASSA DI RISPARMIO DI TORINO attended to the meeting with an amount of n° 223,133,906 UniCredit ordinary shares equaling to 3.856% of the ordinary UniCredit share capital and to 8.56% of the total number of votes represented at the meeting. • Fondazione Cassa di Risparmio Verona, Vicenza, Belluno e Ancona attended to the meeting with an amount of n° 204,508,472 UniCredit ordinary shares equaling to 3.534% of the ordinary UniCredit share capital and to 7.845% of the total number of votes represented at the meeting; • CARIMONTE HOLDING SPA attended to the meeting with an amount of n° 174,363,205 UniCredit ordinary shares equaling to 3.013% of the ordinary UniCredit share capital and to 6.689% of the total number of votes represented at the meeting; • EUROPACIFIC GROWTH FUND attended to the meeting with an amount of n° 137.461.060 UniCredit ordinary shares equaling to 2.375% of the ordinary UniCredit share capital and to 5.273% of the total number of votes represented at the meeting; Each ordinary share entitles to a single vote. UniCredit Ordinary Shares are subject to the voting restrictions set forth in Clause 5 of the Articles of Association, pursuant to which no shareholder may vote, for any reason whatsoever, for a number of UniCredit Shares exceeding 5% of the share capital, held by such shareholder, bearing voting rights.

Załączniki

Plik Opis

PoloniaShareholder5pc _2_.pdf Information

MESSAGE (ENGLISH VERSION)

UniCredit S.p.A.

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UniCredit Banki (ban)

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00187 Rzym

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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2012-05-17 Wioletta Reimer Attorney of uniCredit