PRESS RELEASE
UNICREDIT HAS APPROVED A CAPITAL INCREASE LINKED
TO THE LONG TERM INCENTIVE PLAN
In execution of the 2005 Long Term Incentive Plan, today, the Board of
Directors has resolved the issue of part of the performance shares promised to
selected strategic resources of the Group, following the verification of the
achievement of the performance targets set in the Plan and met by Corporate
Banking Division and Central Eastern Europe Division.
To that effect, the Board of Directors confirmed its approval for a free increase
in share capital for an amount of nominal E 654,227.5 corresponding to nr.
1,308,455 ordinary shares.
Milan, 23 June 2009
Ciao

Massimo