UniCredit - UniCredit: INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 22ND APRIL 2010

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 71 / 2010

Data sporządzenia: 2010-04-28

Skrócona nazwa emitenta

UniCredit

Temat

UniCredit: INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 22ND APRIL 2010

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 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.

Załączniki

Plik Opis

PoloniaShareholder5pc.pdf PR

MESSAGE (ENGLISH VERSION)

UniCredit S.p.A.

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UniCredit Banki (ban)

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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2010-04-28 Wioletta Reimer Attorney of UniCredit