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  5. Ad-hoc-Meldung/Ad hoc Release nach § 15 WpHG/ pursuant to § 15 of the German Securities Trading Act - UniCredit B.O.D. approved capital increase linked to the 2006 long term incentive plan
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Ad-hoc-Meldung/Ad hoc Release nach § 15 WpHG/ pursuant to § 15 of the German Securities Trading Act - UniCredit B.O.D. approved capital increase linked to the 2006 long term incentive plan

UniCredit Board of Directors has approved a capital increase linked to the 2006 Long Term Incentive Plan for about 800 selected Group Managers.

The Plan provides for the granting of a total of 29,204,700 stock options and 9,050,600 performance shares subject to the achievement of specific targets set both at Group and single Division level.

The Plan is designed to foster the attainment of the goals set by the Strategic Plan, to keep the interests of shareholders and management aligned in the long term and to retain key people for the Group's development.



Contacts:

Media Relations:
Tel. +39 02 88628236; e-mail: mediarelations@unicredit.it

Investor Relations:
Tel. + 39 02 88628715; e-mail: InvestorRelations@unicredit.it


UniCredito Italiano S.p.A.
Via San Protaso 1/3
20121 Milan
Italy

Securities listed on German regulated markets:
ISIN IT0000064854
WKN: 850832
Listed: Official Market (Amtlicher Markt), Frankfurt Stock Exchange (General Standard)