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Ad-hoc-Meldung/Ad hoc Release nach § 15 WpHG/pursuant to § 15 of the German Securities Trading Act - Implementation of stock options Plan for the Top Management of the Group

Ad-hoc-Meldung / Ad hoc Release
nach § 15 WpHG / pursuant to § 15 of the German Securities Trading Act
Implementation of stock options Plan for the Top Management of the Group

The Board of Directors has today proceeded to the implementation of the 2005 Stock Option and Performance Share Plan for the Top Management of the Group resolving the issue of n. 1,500,000 stock options for the subscription of a same number of the Company's ordinary shares.

Enquiries:

Media Relations:
Tel. +39 02 88628236; e-mail: Uci.Ufficiostampa@unicredit.it
Investor Relations:
Tel. + 39 02 88628715; e-mail: UCI-InvestorRelations@unicredit.it

Securities listed on German regulated markets:
ISIN IT0000064854
WKN: 850832
Listed: Official Market (Amtlicher Markt), Frankfurt Stock Exchange (General Standard)