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UniCredit: outcome of the Nomination Committee

The Corporate Governance, HR and Nomination Committee ("CGHNC") of UniCredit has met today in order to evaluate - among other things - the situation of Banco di Sicilia and has enacted full support to UniCredit's management for implementing a positive solution that guarantees a governance of BdS fully in line with the Group's practice and a positive role of BdS itself in the Sicilian economy, also in the perspective of the next Board of Directors of the Holding Company scheduled for January 22.

Milan, 15 January 2008

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