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The incentive plan based on financial instruments

SUMMARY TABLE TO BE JOINTED TO THE INFORMATION DOCUMENT DRAWN UP PURSUANT TO SECTION 84 BIS OF THE CONSOB ISSUERS REGULATION 11971/99 CONCERNING THE INCENTIVE PLANS BASED ON FINANCIAL INSTRUMENTS TO BE APPROVED BY THE UNICREDIT ORDINARY SHAREHOLDERS' MEETING


It is herein disclosed the summary table provided by the Consob Issuers Regulation 11971/99 to be enclosed to the Information Document concerning the incentive plans based on financial instruments set for corporate officers, employees and collaborators drawn up in view of the UniCredit S.p.A. Ordinary Shareholders' meeting convened in first call on April 28, 2008 which was made available to the market on April 11, 2008.



Milan, April 22, 2008


Enquiries:

Media Relations:
+39 02 88628236; e-mail: MediaRelations@unicreditgroup.eu

Investor Relations:
+39 02 88628715; e-mail: InvestorRelations@unicreditgroup.eu