| PRESS RELEASE Free capital increase pursuant to section 2442 of the Civil Code UniCredit informs on the new composition of share capital (fully subscribed and paid-up) as result of increase in capital of € 1,218,815,136.50 following a free increase in capital passed by Extraordinary meeting on 29th April 2009. Current share capital Par value: previous share capital € 0.50 Euro n° shares Euro n° shares Total dont: 8,389,215,286.50 16,778,430,573 7,170,400,150.00 14,340,800,300 • ordinary shares * (regular jouissance 1/1/2009), share coupon: 30 8,377,095,795.00 16,754,191,590 7,159,546,874.00 14,319,093,748 • saving shares n.c. (regular jouissance 1/1/2009), share coupon: 30 12,119,491.50 24,238,983 10,853,276.00 21,706,552 New shares have be assigned to entitled holders through Monte Titoli (the Centralized Administration Services) participants on 21st May 2009 (trading “ex attribution" as of 18 May 2009). The resolution passed by the Extraordinary Shareholders meeting has been filed with the Company Register on 11st May 2009. UniCredit S.p.A Milan, May 25, 2009 Enquiries: Media Relations: Tel. +39 02 88628236 ; e-mail: [email protected] Investor Relations: Tel. + 39 02 88628715; e-mail: [email protected] | |
