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UniCredit: lists of candidates for the Board of Directors submitted

UniCredit advises that, within the terms envisaged both by law and by its articles of association, the following candidacies for the elections to the Company's Board of Directors have been filed, in view of the May 11 2012 Shareholders' Meeting.

Fondazione Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona Vicenza Belluno e Ancona, Fondazione Cassa di Risparmio di Modena and Fondazione del Monte di Bologna e Ravenna have presented the candidacies of Mr. Khadem Abdualla Al Qubaisi, Mr. Manfred Bischoff, Ms. Henryka Bochniarz, Mr. Vincenzo Calandra Buonaura, Mr. Alessandro Caltagirone, Mr. Luca Cordero di Montezemolo, Mr. Candido Fois, Mr. Federico Ghizzoni, Mr. Francesco Giacomin, Ms. Helga Jung, Mr. Friedrich Kadrnoska, Ms. Marianna Li Calzi, Mr. Luigi Maramotti, Mr. Antonio Maria Marocco, Mr. Fabrizio Palenzona, Mr. Lorenzo Sassoli de' Bianchi, Mr. Giuseppe Vita, Mr. Anthony Wyand e Mr. Giovanni Belluzzi.

A further list, containing the candidacy of Ms. Lucrezia Reichlin to the office of Board member, has been filed by several Investment Funds.

The lists and the connected documentation will be made available within April 20 next at the Company's registered office and at the market management company's registered office, apart from through publication on the internet site, as required by current provisions of law and regulations and after the Company having checked said documents.


Milan, 16th  April  2012



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