| INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 22ND APRIL 2010 UniCredit informs that: • Fondazione Cassa di Risparmio Verona, Vicenza, Belluno e Ancona attended to the meeting with an amount of n° 960,640,608 UniCredit ordinary shares equaling to 4,984% of the ordinary UniCredit share capital and to 12.856% of the total number of votes represented at the meeting; • Central Bank of Libya attended to the meeting with an amount of n° 859.579.143 UniCredit ordinary shares equaling to 4.460% of the ordinary UniCredit share capital and to 11.504% 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° 639,734,920 UniCredit ordinary shares equaling to 3.319% of the ordinary UniCredit share capital and to 8.562% of the total number of votes represented at the meeting. • CARIMONTE HOLDING SPA attended to the meeting with an amount of n° 610,789,621 UniCredit ordinary shares equaling to 3.169% of the ordinary UniCredit share capital and to 8.174% 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. | |
