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Special Shareholders Meeting

The special Shareholders' Meeting has appointed as person who will represent all the holders of savings shares Mrs Stella D'Atri for the period 2008-2010

Milan, April 22, 2008


Enquiries:

Media Relations:
+39 02 88628236 e-mail: MediaRelations@unicreditgroup.eu

Investor Relations:
+39 02 88628715; e mail: InvestorRelations@unicreditgroup.eu