UniCredit - INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 29th APRIL 2011

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 44 / 2011

Data sporządzenia: 2011-05-06

Skrócona nazwa emitenta

UniCredit

Temat

INFORMATION ON SHAREHOLDERS REPRESENTING 5% OF THE VOTES AT THE ORDINARY AND EXTRAORDINARY MEETING ON 29th APRIL 2011

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 29th APRIL 2011 UniCredit informs that: • Fondazione Cassa di Risparmio Verona, Vicenza, Belluno e Ancona attended to the meeting with an amount of n° 811,550,000 UniCredit ordinary shares equaling to 4.211% of the ordinary UniCredit share capital and to 9.73% 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 7.67% of the total number of votes represented at the meeting. • CARIMONTE HOLDING SPA attended to the meeting with an amount of n° 557,706,383 UniCredit ordinary shares equaling to 2.894% of the ordinary UniCredit share capital and to 6.687% 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. Pursuant to Art. 70 Item 3 of the Act on Public Offerings.

MESSAGE (ENGLISH VERSION)

UniCredit S.p.A.

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UniCredit Banki (ban)

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00187 Rzym

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Specchi 16

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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2011-05-06 Wioletta Reimer Attorney of UniCredit