GENERAL MEETING DRAFT - Bankier.pl

Within the limits of the “Employee Share Ownership Plan” approved in 2008:
� all Profit and Loss and Net Equity effects related to Discount Shares had been booked during
2009 (excepting adjustments, according to Plan Rules, that will be booked during 2010);
� during the three-year period 2010-2012 will be booked the Profit and Loss and Net Equity effects
related to Matching Shares (or rights to receive them).
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UniCredit Stock Options:
Items/Number of options and
Banking Group
Banking Group
exercise price
Year 2009 (1)
Year 2008 (1)
Number of Average Average Number of Average Average
Options exercise maturity Options exercise maturity
price
price
[�]
[�]
A. Outstanding at beginning
of period
256,483,798 4.2875 Nov-2016 179,821,182 4.5614 Dec-2015
B. Increases
B.1 New issues 88,127,044 3.7134 Jul-2018
B.2 Other
C. Decreases
C.1 Forfeited 13,306,559 4.4779 7,751,133 4.6566
C.2 Exercised 3,590,226 2.2063
C.3 Expired 20,746,272 4.2955 123,069 1.9602
C.4 Other
D. Outstanding at end of
period
222,430,967 4.2753 Jun-2017 256,483,798 4.2875 Nov-2016
E. Vested Options at end of
period
86,743,028 3.7999 Aug-2015 72,067,805 3.6917 Apr-2012
(1) The information related to Number of options and Average exercise price had been modified as the free capital increase resolved by the UniCredit
Annual General Meeting on April 29, 2009 (“scrip dividend”), implied the recommendation by AIAF (Associazione Italiana Analisti Finanziari) to apply an
“adjustment factor” equal to 0.88730816.
2009 CONSOLIDATED REPORTS AND ACCOUNTS
500