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UniCredit S.p.A. announces that the lists - filed within the April 16, 2012 term - for the renewal of the Board of Directors, put on the agenda of the Shareholders' Meeting to be held on May 11, 2012, are available at the Company's Registred Office and it's Head Office, as well as at the Italian Stock Exchange (BorsaItalianaSpA) and on UniCredit's web site (, together with the required documentation and accompanying information.


Milan, 20th  April  2012