| 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. | |
