UniCredit - New appointments in UniCredit’s top management team

KOMISJA PAPIERÓW WARTOŚCIOWYCH I GIEŁD

Raport bieżący nr 26 / 2009

Data sporządzenia: 2009-04-29

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UniCredit

Temat

New appointments in UniCredit’s top management team

Podstawa prawna

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Treść raportu:

PRESS RELEASE New appointments in UniCredit’s top management team The Board of Directors of UniCredit Group approved today, upon proposal of the CEO a series of appointments in its top management team which will have effect from 1 May 2009. Mr Ranieri de Marchis, currently Group Chief Financial Officer (CFO), will become Head of Audit, directly reporting to the Board of Directors, in replacement of Mrs Elisabetta Magistretti, who will leave the Group in 2009 due to her retirement. Mrs Marina Natale, currently Head of Private Banking Division, will become Group CFO and Manager charged with preparing the company's financial reports. Mrs Natale will be succeeded in her position as Head of Private Banking Division by Andreas Wölfer, who will keep his current position as Head of Wealth Management activity in Germany. Milan, 28 April 2009 Enquiries: Media Relations: Tel. [phone]; e-mail: [email protected] Investor Relations: Tel. [phone]; e-mail: [email protected]

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26 09 csnomine ENGLISH.pdf PR

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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

2009-04-29 Wioletta Reimer Attorney of UniCredit