Prospectus - Notowania

corresponding number of subscription rights reserved for the executive staff of
UniCredit and the Group companies identified by the Board of Directors, as part of the
“Growth in Group Value – Global Action Plan”, resolved by said Board. Of the rights
issued with the resolution of May 23, 2000, 10,059,765 rights were exercised against
which a total of 10,059,765 ordinary shares were subscribed and issued; of the rights
issued with the resolution of March 28, 2001, 13,407,080 rights were exercised against
which a total of 13,407,080 ordinary shares were subscribed and issued.
On July 25, 2002, the Board of Directors, exercising the power granted to it by the
Extraordinary Shareholders’ Meeting of May 6, 2002, in accordance with Article 2443
of the Italian Civil Code, resolved an increase of share capital up to a maximum
notional value of €17,500,000, corresponding to a maximum number of 35,000,000
ordinary shares of notional value €0.50 each, in service of the exercise of a
corresponding number of subscription rights reserved for the executive staff of
UniCredit and the Group companies identified by the Board of Directors, as part of the
“Stock Option Plan”, resolved by said Board on March 11, 2002. Of the rights issued
19,317,852 rights were exercised against which a total of 19,317,852 ordinary shares
were subscribed and issued.
The Extraordinary Shareholders’ Meeting of May 6, 2002 resolved an increase of
share capital, excluding option rights, in accordance with Article 2441, eighth
paragraph, of the Italian Civil Code, for a maximum notional value of €2,516,676,
corresponding to a maximum of 5,033,352 ordinary shares with a notional value of
€0.50 each, in service of 585,899 “Unicredito Italiano S.p.A. subscription rights
2001—2010- Former Rolo Banca 1473 S.p.A. subscription rights 2001 - 2005” and
738,667 “Unicredito Italiano S.p.A. subscription rights 2002—2010- Former Rolo
Banca 1473 S.p.A. subscription rights 2002 - 2005” and “Rolo Banca 1473 S.p.A.
subscription rights 2001 – 2005”, which had been granted to executive staff of Rolo
Banca 1473 S.p.A. as part of the “Stock Option Plan for Top Management” adopted
by said company’s Board of Directors. Of the “2001-2010” rights, 413,566 rights were
exercised against which a total of 1,571,549 ordinary shares were subscribed and
issued; of the “2002-2010” rights, 571,067 rights were exercised against which a total
of 2,170,053 ordinary shares were subscribed and issued.
The Board of Directors, partially exercising the power granted to it by the
Extraordinary Shareholders’ Meeting of May 4, 2004, in accordance with Article 2443
of the Italian Civil Code, resolved: (i) on July 22, 2004, an increase of share capital up
to a maximum notional value of €7,284,350, corresponding to a maximum number of
14,568,700 ordinary shares of notional value €0.50 each; (ii) on November 18, 2005,
an increase of share capital up to a maximum notional value of €20,815,000,
corresponding to a maximum number of 41,630,000 ordinary shares of notional value
€0.50 each; and (iii) on December 15, 2005, an increase of share capital up to a
maximum notional value of €750,000, corresponding to a maximum number of
1,500,000 ordinary shares of notional value €0.50 each, in service of the exercise of a
corresponding number of subscription rights reserved for the executive staff of
UniCredit and Group companies which are particularly relevant for achieving the
Group’s objectives.
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