Prospectus - Notowania

5.3.2 Procedure for the Notification of the Offer Price
The Offer Price, i.e. €1.589 per Share, was notified to the market with a press release
issued at the end of the Board of Directors meeting of January 7, 2010 and it is
indicated in the Prospectus.
5.3.3 Limitations of the Option Right
The Shares are offered in option to holders of ordinary and savings shares in
accordance with Article 2441, first, second and third paragraph of the Italian Civil
Code and there are no limitations to the option rights to which eligible shareholders
are entitled.
5.3.4 Any difference between the issue price of the Shares and price of the shares paid
during the previous year or to be paid by members of the Board of Directors,
members of the Board of Statutory Auditors, high level executives or affiliated
persons
To the best of the Issuer’s knowledge, with the exception of the purchases completed
and notified in accordance with current regulations, during the year 2008 and 2009,
the members of the governing, directing, controlling bodies, and high executives or
persons closely connected with them have not purchased shares of the Issuer at a
substantially different price from the Offer Price.
Notices to the market about the completed purchases are incorporated in the
Prospectus by reference, in accordance with Article 11 of Directive 2003/71/EC and
with Article 28 of Regulation No. 809/2004/EC, and they are available to the public at
the head offices and at the site www.unicreditgroup.eu, in Italian and English.
With respect to the instruments that entitle to purchase the Issuer’s shares, please see
First Section, Chapter 17, Paragraph 2 of the Prospectus.
5.4 Placement and Subscription
5.4.1 Indication of the Offer Placement Agents
Since it is an offer as option in accordance with Article 2441, Paragraph 1, of the
Italian Civil Code, there is no placement agent.
5.4.2 Name and address of the bodies tasked with the financial service and of the
custodian agents in each countries
The request to subscribe the Shares shall be transmitted through the authorised
intermediaries adhering to the system for the centralised transfer of shares of Monte
Titoli, Clearstream or NDS.
5.4.3 Subscription and guarantee commitments
On December 15, 2009, Fondazione Cassa di Risparmio di Torino, holder of
534,263,185 ordinary shares of UniCredit, as well as CASHES for nominal value of
€542,400,000, took on the commitment to subscribe the Shares deriving from its
shareholding as well as from the CASHES, up to a maximum amount of
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