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UniCredit: Composition of share capital

UniCredit informs on the new composition of share capital (fully subscribed and paid-up) as result of increase in capital of Euro 476,721.00 issued pursuant resolution passed by the Board of Directors on March 16th 2010 pursuant to powers conferred by the Extraordinary Shareholders' Meeting on May 12th 2006 corresponding to n. 953.442 shares to be allotted to Management of the Holding Company and of Group banks and companies who hold positions of particular importance for the purposes of achieving the Group's overall objectives.

The resolution passed by the Extraordinary Shareholders meeting has been filed with the Company Register on 31 March 2010.



                                                   current share capital                                          previous share capital

                                                                                          Par value: € 0.50


                                                       Euro                        n° shares                            Euro                         n° shares


Total                                 9,648,790,961.50             19,297,581,923               9,648,314,240.50         19,296,628,481



* ordinary shares           31 9,636,671,470.00            19,273,342,940             9,636,194,749.00         19,272,389,498
(regular jouissance 


 coupon: 31


*saving shares n.c.            12,119,491.50                         24,238,983                   12,119,491.50                24,238,983
(regular jouissance 


share coupon: 31




UniCredit S.p.A



Milan, March 31, 2010



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