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Note for the Press

With reference to the news on today's press, UniCredit informs that a Board of Directors' meeting has been called on January 7, 2010 at 9.30 a.m. to resolve on terms and conditions of the capital increase approved by the Shareholders' Extraordinary Meeting on November 16 last. The company envisages to receive by the said date the authorization to publish the Prospectus concerning the rights' offering and the listing of the shares to be issued in execution of the capital increase that is currently under Consob review.



Milan, 30 December 2009




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