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UniCredit has approved a capital increase linked to the long term incentive plan

In execution of the 2005 Long Term Incentive Plan, today, the Board of Directors has resolved the issue of part of the performance shares promised to selected strategic resources of the Group, following the verification of the achievement of the performance targets set in the Plan and met by Corporate Banking Division and Central Eastern Europe Division.‪


To that effect, the Board of Directors confirmed its approval for a free increase in share capital for an amount of nominal € 654,227.5 corresponding to nr. 1,308,455 ordinary shares.‪‪


Milan, 23 June 2009




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