| Composition of share capital UniCredit informs on the new composition of share capital (fully subscribed and paid-up) as result of increase in capital of Euro 476,721.00 issued pursuant resolution passed by the Board of Directors on March 16th 2010 pursuant to powers conferred by the Extraordinary Shareholders’ Meeting on May 12th 2006 corresponding to n. 953.442 shares to be allotted to Management of the Holding Company and of Group banks and companies who hold positions of particular importance for the purposes of achieving the Group's overall objectives. The resolution passed by the Extraordinary Shareholders meeting has been filed with the Company Register on 31 March 2010. Current share capital Par value: previous share capital € 0.50 Euro n° shares Euro n° shares Total dont: 9,648,790,961.50 19,297,581,923 9,648,314,240.50 19,296,628,481 • ordinary shares (regular jouissance 1/1/2010), share coupon: 31 9,636,671,470.00 19,273,342,940 9,636,194,749.00 19,272,389,498 • saving shares n.c. (regular jouissance 1/1/2010), share coupon: 31 12,119,491.50 24,238,983 12,119,491.50 24,238,983 UniCredit S.p.A Milan, March 31, 2010 Enquiries: Media Relations: Tel. +39 02 88628236 ; e-mail: [email protected] Investor Relations: Tel. + 39 02 88628715; e-mail: [email protected] | |
