| Date: September 22, 2008 Current Report No. 51/2008 Pursuant to § 36 of the Ordinance of the Minister of Finance of October 19, 2005 on current and periodic information submitted by issuers of securities (Journal of Laws No. 209, Item 1744), UniCredit S.p.A. (“UCI") hereby provides the enclosed English language version of the current report prepared by UCI, as well as the Polish translation thereof. Relevant participations at UniCredit share capital UniCredit informs that, on 22nd September the Company has received from Fondazione Cassa di Risparmio Verona, Vicenza, Belluno e Ancona a communication - according to Section 120 of D.lgs 58/98 and Section 117 of CONSOB Regulation 11971/99 stating that they own an amount of UniCredit ordinary shares equaling to 5.009% of the ordinary UniCredit share capital. | |
