| INFORMATION ON SHAREHOLDERS REPRESENTING AT LEAST 5% OF THE VOTES AT THE EXTRAORDINARY MEETING ON NOVEMBER 16, 2009 UniCredit informs that following shareholders representing at least 5% of votes od the Extraordinary Meeting on November 16, 2009: • Fondazione Cassa di Risparmio Verona, Vicenza, Belluno e Ancona attended to the meeting with an amount of n° 837,775,002 UniCredit ordinary shares equaling to 5% of the ordinary UniCredit share capital and to 12% of the total number of votes represented at the meeting; • Central Bank of Libya attended to the meeting with an amount of n° 639,460,125 UniCredit ordinary shares equaling to 3.82% of the ordinary UniCredit share capital and to 9% of the total number of votes represented at the meeting; • CARIMONTE HOLDING SPA attended to the meeting with an amount of n° 528,667,846 UniCredit ordinary shares equaling to 3.16% of the ordinary UniCredit share capital and to 8% 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° 527,777,185 UniCredit ordinary shares equaling to 3.15% of the ordinary UniCredit share capital and to 8% 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 paragraph 15 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. | |
