Prospectus - Notowania

Uncollected dividends default to the Company after five years from the day they became
collectable.
4.6 Indication of the Authorisation and of the Resolution whereby the Shares will be issued
On November 12, 2009, with assessment decision no. 366485, the Bank of Italy authorised the
amendment to the articles of association deriving from the capital increase, in accordance with
Article 56 of the TUB.
On November 16, 2009, the extraordinary shareholders' meeting of UniCredit, at the proposal
of the Board of Directors of September 29, 2009, resolved the capital increase, within which
the Shares shall be issued.
4.7 Planned Share Issue Date
The Shares subscribed before the end of the Option Term shall be made available on the
accounts of authorised intermediaries that are approved users of the Monte Titoli central
depository system on the same date, as from February 1, 2010, on which the Company has
proof of the amounts paid for the exercise of the options, unless delayed for reasons beyond the
control of the Company. The Shares shall be made available to those entitled, through the
authorised intermediaries adhering to the system for the centralised transfer of shares of Monte
Titoli, Clearstream or NDS no later than the tenth open market day after the expiration of the
option term.
Because of the different procedures for registering the Shares with Clearstream and NDS, in
Germany and Poland the Shares may not be made available to those entitled in the terms set out
above (on the notice of assignment, see Second Section, Chapter 5, Paragraph 5.2.4 of the
Prospectus).
4.8 Limitations to the Free Transferability of the Shares
There are no limitations to the free transferability of the Shares
4.9 Existence of any Rules on Public Acquisition Offer Obligations and/or Sell-out
Obligations and Squeeze-out in relation to the Shares
The Shares shall be subject to the rules set out by the TUF and by the related implementing
regulations, among them the Issuers' Regulations, with particular reference to the rules on
public acquisition offers (Article 106 TUF), purchase obligations (sell-out) (Article 108 TUF)
and acquisition rights (squeeze-out) (Article 111 TUF).
4.10 Takeover bids carried out by third parties on Company shares during the last financial
year and the current financial year
The ordinary and savings chares of UniCredit were not the object of takeover bids promoted by
third parties during the last financial year and the current financial year.
4.11 Tax Rules
4.11.1 Italy
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