GENERAL MEETING DRAFT - Bankier.pl

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On the basis of the results from shareholders register, updated to 31 December 2009 UniCredit’s major
shareholders (shareholders owning more than 2%) were as follows:
DECLARANT DIRECT SHAREHOLDER % OF
ORDINARY
CAPITAL
% OF
VOTING
CAPITAL
Mediobanca S.p.A. 1 Mediobanca S.p.A. 5.916% 5.916%
Fondazione Cassa di Risparmio Verona,
Vicenza, Belluno e Ancona
Fondazione Cassa di Risparmio Verona,
Vicenza, Belluno e Ancona
5.727% 5.727%
Central Bank of Libya 4.345% 4.345%
BlackRock Investment Management
(UK) Limited
Central Bank of Libya 3.816% 3.816%
Lybian Foreign Bank 0.529% 0.529%
BlackRock Investment Management
(UK) Limited
3.803% 3.803%
Carimonte Holding S.p.A. Carimonte Holding S.p.A. 3.155% 3.155%
Fondazione Cassa di Risparmio di
Torino
Fondazione Cassa di Risparmio di
Torino
3.150% 3.150%
Allianz SE 2.056% 2.056%
Allianz S.p.A. 1.194% 1.194%
Allianz Finance IV Luxembourg SARL 0.729% 0.729%
Assurances Generales de France VIE
SA
0.046% 0.046%
RB Vita S.p.A. 0.029% 0.029%
Darta Saving Life Assurance Limited 0.021% 0.021%
Assurances Generales de France IART
SA
0.016% 0.016%
Antoniana Veneta Popolare Vita S.p.A. 0.013% 0.013%
Allianz Belgium Insurance SA 0.004% 0.004%
Allianz Life Luxembourg SA 0.002% 0.002%
Arcalis SA 0.002% 0.002%
Generation VIE SA 0.001% 0.001%
1 Ordinary Shares of which UniCredit S.p.A. holds the right of usufruct: 967,564,061; 5.775% owned. The relative voting rights cannot be exercised.
SHARE CAPITAL (AS AT 31 DECEMBER 2009) SHARES EURO
Total shares 16,779,739,028 8,389,869,514.00
Ordinary shares 16,755,500,045 8,377,750,022.50
Savings shares 24,238,983 12,119,491.50
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