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Statement on Atlantia upon Consob request

 With reference to the agency news published today by Il Sole 24 Ore Radiocor, that titles "Atlantia: UniCredit pronto a vendere la quota, contatti in corso", UniCredit, upon Consob request, confirms to hold currently a stake of 3,34% in Atlantia, following the spin-off of Schema28.
Further to the unwind of the shareholders agreement of Schema 28, UniCredit is analyzing, as for all non-core activities, the strategic options for its stake in Atlantia. To date no decision has been taken.

Milan, 25th July 2008


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