ESPI/EBI - komunikaty giełdowe

ORDINARY SHAREHOLDERS’ MEETING DIRECTORS’ REPORT 2012 GROUP COMPENSATION POLICY

Ordinary and extraordinary shareholders' meeting May 11, 2012, UniCredit Ordinary and Extraordinary Shareholders' Meeting An UniCredit Shareholders’ Meeting is convened in Rome in Ordinary and Extraordinary Session on May 11, 2012 (single call).

Composition of share capital

Ordinary and Extraordinary Shareholders’ Meeting 11th May 2012 - Directors’ Reports and proposals concerning the items

NOTICE OF CALL - Ordinary and Extraordinary Shareholders’ Meeting to be held on 11 May 2012

BOND ISSUE cod. ISIN IT0004012552

BOND ISSUE cod. ISIN IT0004345242

BOND ISSUE cod. ISIN IT0004012586

UniCredit: Board of Directors resolutions

UniCredit Group results: 4Q 2011 and Financial Year 2011 Key Figures