Prospectus - Notowania

For further information on the members of UniCredit’s Board of Statutory Auditors, reference should
be made to the First Section, Chapter 14, Paragraph 14.1.2.
Senior management and other executives
The list of the Issuer’s senior executives and the office covered by the same within the Issuer as of the
Date of the Prospectus is presented below.
Name and Surname Office covered
Alessandro Profumo Chief Executive Officer and General Manager 1
Roberto Nicastro Deputy CEO and Deputy General Manager Head of Retail
Sergio Pietro Ermotti Deputy CEO and Deputy General Manager Head of CIB & PB
Paolo Fiorentino Deputy CEO and Deputy General Manager Head of GBS
Nadine Faruque General Counsel & Group Compliance Officer
Federico Ghizzoni Head of CEE Banking Operations
Karl Guha Chief Risk Officer
Marina Natale Chief Financial Officer and executive appointed to draw up the accounting
documents
Salvatore Piazzolla Head of Human Resources
1 Role performed during his tenure as Chief Executive Officer
For further information on the members of UniCredit’s senior executives, reference should be made to
the First Section, Chapter 14, Paragraph 14.1.3.
External auditors
The external auditing firm appointed by UniCredit for the audit of the statutory and consolidated
financial statements for the years 2007-2012 is KPMG S.p.A., with registered offices in Via Vittor
Pisani 25, Milan, enrolled in the ordinary section of the Companies’ Register held at the Milan
Chamber of Commerce under No. 00709600159.
Employees
Total employees employed by the UniCredit Group in Italy and abroad as at September 30, 2009
numbered 179,047 5 .
For further information, reference should be made to the First Section, Chapter 17.
(C) Features relating to the Offer and indicative calendar
Features of the Offer
The shares forming the subject matter of the Offer originate from the Capital Increase resolved by the
extraordinary shareholders’ meeting of the Issuer on November 16, 2009.
The extraordinary shareholders’ meeting of the Issuer resolved the capital increase to be freed up by
means of a cash conferral for a maximum total amount of €4,000,000,000 – inclusive of any share
premium – to be carried out, also in splitable form, by June 30, 2010 via the issue of ordinary shares
with regular dividend rights and a unit par value of €0.50 each, to be offered under option to the
shareholders of ordinary shares and the holders of savings shares of the Company in accordance with
5 Equating to 166,421 FTE.
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