This is to inform you that the Minutes of the Shareholders' Meeting are now published on the NIS platform of Borsa Italiana S.p.A. Shareholders can have access to the document on the company website at www.unicreditgroup.eu and at the Registered Office in Rome.
Milan, 14 May 2009
Tel. +39 02 88628236 ; e-mail: MediaRelations@unicreditgroup.eu
Tel. + 39 02 88628715; e-mail: InvestorRelations@unicreditgroup.eu