Prospectus - Notowania

As at September 30, 2009, loans to customers and customer deposits and securities issued by the
UniCredit Group amounted respectively to €565 billion (-7.7% with respect to the closing value as at
December 31, 2008) and €590 billion (-0.2% with respect to the closing value as at December 31,
2008).
For additional information, refer to the First Section, Chapter 6.
The main shareholders
According to the shareholders’ register, as supplemented by the communications received in
accordance with current legislation and other information available, the shareholders who as at the
date of 10 December 2009 held, directly or indirectly, ordinary shares representative of a percentage of
more than 2% of UniCredit’s share capital with the voting right were:
Shareholders Ordinary shares % of ordinary capital held
Mediobanca 1 991,211,860 2 5.916%
Cassa di Risparmio di Verona, Vicenza, Belluno
e Ancona Foundation 1
959,568,552 5.727%
Central Bank of Libya, of which:
728,019,024
4.345%
- directly
639,460,125
3.816%
- indirectly through Libyan Foreign Bank
88,558,899
0.529%
BlackRock Inc. (indirectly through Blackrock
Investment Management (UK) Limited)
637,245,466 3.803%
Carimonte Holding S.p.A. 1 528,667,846 3.155%
Cassa di Risparmio di Torino Foundation 1 527,777,185 3.150%
Allianz SE (indirectly through subsidiaries) 3 368,741,846 2.201%
1 Equity investment held directly.
2 967,564,061 shares restricted to service the CASHES are under beneficial interest in favour of UniCredit and pledge in favour of the
Bank of New York, issuer of the afore-mentioned loan; the voting right for these shares is suspended for the entire duration of the
beneficial interest. For greater details on the rights and obligations deriving from the beneficial ownership agreement, see the First
Section, Chapter 22, Paragraph 22.9.
3 Equity investment held indirectly via Allianz Finance II Luxembourg Sarl (0.826% of the ordinary share capital – 138,339,622 ordinary
shares), L.A. Vita (0.000% of the share capital with voting right – 59,296 ordinary shares), Generation Vie SA (0.001% of the ordinary
share capital – 103,459 ordinary shares), Arcalis SA (0.002% of the ordinary share capital – 342,893 ordinary shares), Assurances
Generales De France Vie SA (0.046% of the ordinary share capital – 7,681,065 ordinary shares), Assurances Generales De France Iart
SA (0.016% of the ordinary share capital – 2,730,990 ordinary shares), Allianz Life Luxembourg SA (formerly AGF Life Luxembourg)
(0.002% of the ordinary share capital – 367,723 ordinary shares), Allianz Belgium Insurance (0.004% of the ordinary share capital –
591,194 ordinary shares), Antoniana Veneta Popolare Vita S.p.A. (0.038% of the ordinary share capital – 6,413,046 ordinary shares), Rb
Vita S.p.A. (0.029% of the ordinary share capital – 4,847,798 ordinary shares) and Allianz S.p.A. (1,237% of the ordinary share capital –
207,264,760 ordinary shares).
Pursuant to Section 5 of UniCredit’s Articles of Association, no-one with the voting right can exercise
it, for any reason whatsoever, for a quantity of the Issuer’s shares greater than 5% of the share capital
with voting rights. For the purpose of calculating this threshold, account must be taken of the
shareholding of the parent company, individual or corporate body or company, all the subsidiaries –
direct or indirect – and associated companies, as well as the shares held via trust companies and/or
third parties and/or those for whom the voting right is assigned for any reason to a party other than the
owner; vice versa, account must not be taken of the shareholdings included in the portfolio of mutual
investment funds managed by subsidiary or associated companies.
Identity of the Directors, Statutory Auditors, senior executives and statutory auditors of UniCredit
Board of Directors
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