UniCredit S.p.A.
UniCredito Italiano S.p.A.:BoD has approved a capital increase linked to the Group Long Term Incentive Plan 2007
UniCredito Italiano S.p.A. / Capital Increase Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- UniCredit’s BoD has approved a capital increase linked to the Group Long Term Incentive Plan 2007 UniCredit’s Board of Directors has approved a capital increase linked to the Group Long Term Incentive Plan 2007 (the 'Plan') for a selected group of key people. The Plan provides for the allocation of nr. 29,809,423 stock options and the promise to grant nr. 8,205,268 performance shares, conditional upon achieving performance targets set at Group and single Division level in the Strategic Plan, to nr. 860 selected key managers and employees of the Group. The Plan is designed to support the achievement of the Group’s strategic objectives, the growth in UniCredit share-price in line with Shareholders expectations and the retention of Key Talents strategic for its success. Milan, June 12, 2007 Enquiries: Media Relations: +39 02 88628236; e-mail: MediaRelations@unicreditgroup.eu Investor Relations: +39 02 88628715; e-mail: InvestorRelations@unicreditgroup.eu DGAP 12.06.2007 ---------------------------------------------------------------------- Language: English Issuer: UniCredito Italiano S.p.A. Via San Protaso 1/3 20121 Milan Italien Phone: 0039 02 8862 2995 Fax: 0039 02 8862 3816 E-mail: maurizia.angelocomneno@unicredit.it www: www.unicredit.it ISIN: IT0000064854 WKN: 850832 Indices: Listed: Amtlicher Markt in Frankfurt (General Standard); Freiverkehr in Berlin-Bremen, Hannover, München, Hamburg, Düsseldorf, Stuttgart; Terminbörse EUREX End of News DGAP News-Service ---------------------------------------------------------------------------
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