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Free capital increase pursuant to section 2442 of the Civil Code

UniCredit informs on the new composition of share capital (fully subscribed and paid-up) as result of increase in capital of € 1,218,815,136.50 following a free increase in capital passed by Extraordinary meeting on 29th April 2009.

 


                    Current share capital                                                                     Previous share capital

                                                                      Par value: € 0.50

                                                    Euro                 n° shares                                                Euro                  n° shares

Total

dont:

 

* ordinary shares *           8,389,215,286.50        16,778,430,573                        7,170,400,150.00           14,340,800,300

(regular jouissance 1/1/2009), 

share coupon: 30:                    8,377,095,795.00       16,754,191,590                         7,159,546,874.00           14,319,093.748


 

* saving shares n.c. 

 (regular jouissance 1/1/2009), 

 share coupon: 30:                    12,119,491.50          24,238,983                     10,853,276.00                21,706,552

 

 

 

New shares have be assigned to entitled holders through Monte Titoli (the Centralized Administration Services) participants on 21 May 2009 (trading "ex attribution" as of 18 May 2009).


The resolution passed by the Extraordinary Shareholders meeting has been filed with the Company Register on 11th May 2009.

 

UniCredit S.p.A

 


Milan, May 21, 2009

 


Enquiries:

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


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