The UniCredit Board of Directors responded to the request received from Bank of Italy on 9 August 2010 with reference to the shareholding stakes belonging to the Libyan shareholders with a public nature. The Board of Directors pointed out, on a preliminary basis, that as of today UniCredit did not receive, nor are otherwise available, information necessary to consider with due certainty the two shareholders stakes as autonomous in relation to UniCredit by-laws provisions. In any case, further investigations are necessary to provide a complete (or at least more comprehensive) assessment as to the matters.
Warsaw, 30 September 2010
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