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Composition of share capital

UniCredit informs the public on the new composition of its share capital (fully subscribed and paid-up) as a result of the reverse split of UniCredit's ordinary and savings shares which has taken place, at a ratio of one new ordinary share, with dividends and other entitlements accruing in the normal way, per ten existing ordinary shares and one new savings share, with dividends and other entitlements accruing in the normal way, per ten existing saving shares, after cancellation of no. 3 savings shares necessary to allow the balancing of the entire transaction.


The reverse split has been carried out following the resolution taken by the Extraordinary General Meeting on December 15, 2011.


The new Articles of Association have been filed with the Companies' Register on December 27, 2011.

 

 

                                      Current share capital                                  previous share capital
                               Shares with no nominal value                          Shares with no nominal value
                                      Euro                       No. of shares                  Euro                        No. of shares


Total


dont:                         12,148,463,316.00              1,929,849,069              12,148,463,316.00      19,298,490,693

* ordinary shares     12,133,204,796.54             1,927,425,171              12,133,204,796.54       19,274,251,710

(regular jouissance 

1/1/2011), current share 

coupon no.: 1 

* savings shares n.c.         15,258,519.46                   2,423,898                     15,258,519.46             24,238,983
(regular jouissance 

1/1/2011), current share 

coupon no.: 1 

 


UniCredit S.p.A

 


Milan, December 27, 2011

 


Enquiries:

Media Relations:
Tel. +39 02 88628236 ; e-mail: MediaRelations@unicredit.eu
Investor Relations:
Tel. + 39 02 88628715; e-mail: InvestorRelations@unicredit.eu