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Ad-hoc-Meldung/Ad hoc Release nach § 15 WpHG/pursuant to § 15 of the German Securities Trading Act - Sergio Ermotti new Head of Multinational/Investment Banking Division

Ad-hoc-Meldung / Ad hoc Release
nach § 15 WpHG / pursuant to § 15 of the German Securities Trading Act

Sergio Ermotti new Head of Multinational/Investment Banking Division

UniCredit Board of Directors has decided the appointment as Vice Direttore Generale (Deputy General Manager) of Mr. Sergio Ermotti, Head of Multinationals/Investment Banking Division. The appointment will be effective December 15th 2005.

Mr. Sergio Ermotti, Swiss 45 years old, had different experiences in international investment banks (Citibank, Merrill Lynch) and is fluent in Italian, German, English and French.

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)