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Note for the press

The Corporate Governance, HR and Nomination Committee, called today in an extraordinary meeting, began reflecting on possible impacts in terms of Governance of the increased stake of the Libyan Investment Authority (LIA) in UniCredit S.p.A. and gave mandate to the Chairman to seek the necessary insights in order to submit to the Board of Directors scheduled for 30th September 2010 the relevant reply to Bank of Italy.


Milan, September 8, 2010



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