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Ordinary and Extraordinary Shareholders' Meeting on April 20, 2010

UniCredit informs that the reports on the items on the agenda; the draft financial statements and the consolidated financial statements as at 31 December 2009; the reports of the Board of Directors, of the Board of Statutory Auditors and of the auditing company; the annual "Report on corporate governance and ownership structures" pursuant to Article 123 of Legislative Decree no. 58 of 24 February 1998 (Consolidated Law on Finance); and the disclosure about the allocation of financial instruments to UniCredit Group employees, drawn up in accordance with Article 114 of the Consolidated Law on Finance and Article 84 of the Issuers Regulation issued by Consob with Regulation no. 11971 of 14 May 1999 (Issuers Regulation) are filed on April 2 2010 with the company's registered office, the Head Office as well as Borsa Italiana S.p.A. and made available on the company's website at

UniCredit S.p.A


Milan, April 1, 2010



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