Prospectus - Notowania

21. ADDITIONAL INFORMATION
21.1. Equity share capital
21.1.1. Equity share capital issued
As at the Date of the Prospectus, the Issuer’s share capital, entirely subscribed and
paid-in, is €8,389,869,514.00, divided into (i) 16,755,500,045 ordinary shares with a
notional value of €0.50 each and (ii) 24,238,983 savings shares with a notional value
of €0.50 each.
Over the last three financial years, the only issue of share capital subscribed by
transfer in kind for more than 10% of the pre-existing share capital was approved on
July 30, 20076 by the UniCredit Extraordinary Shareholders’ Meeting by splitting
shares for a maximum notional value of €1,453,547,088 for the Capitalia merger,
through the issue of a maximum of 2,947,094,176 ordinary shares of a notional value
of €0.50 each, to be offered as a share swap for ordinary Capitalia shares in circulation
as at the effective merger date (October 1, 2007).
On April 30, 2009, the Shareholders’ Meeting resolved to allocate profit to
shareholders by attributing newly issued UniCredit shares (scrip dividends) deriving
from a free capital increase for a total nominal amount of €1,218,815,136.50 by using
the corresponding reserve and subsequent issue of 2,435,097,842 ordinary shares and
2,532,431 savings shares of a nominal value of €0.50 each. Specifically, the
Shareholders’ Meeting resolved to assign 29 new ordinary shares for every 159
ordinary shares owned and 7 new savings shares for every 60 savings shares owned,
made available to shareholders on May 21, 2008 (listing from May 18, 2009.
21.1.2. Shares not representative of capital
There are no shares in existence that do not represent share capital.
21.1.3. Treasury shares
As at the Date of the Prospectus, the Issuer holds 476,000 treasury shares.
21.1.4. Amount of convertible or exchangeable bonds, or bonds with warrants
As at the Date of the Prospectus, there are no convertible or exchangeable bonds, or
bonds with warrants.
21.1.5. Information on any rights and/or obligations to purchase the Company’s equity
authorised but not issued or commitments for capital increase
The Board of Directors, exercising the power granted to it by the Extraordinary
Shareholders’ Meeting of May 2, 2000 and the Extraordinary Shareholders’ Meeting
of May 5, 2001, in accordance with Article 2443 of the Italian Civil Code, resolved on
May 23, 2000 an increase of share capital up to a maximum notional value of
€9,317,500, corresponding to a maximum number of 18,635,000 ordinary shares of
notional value €0.50 each and on March 28, 2001 an increase in share capital up to a
maximum notional value of €15.682,500, corresponding to a maximum number of
31,365,000 ordinary shares of notional value €0.50 each, in service of the exercise of a
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