NOT FOR PUBLICATION OR DISTRIBUTION IN THE UNITED STATES,
CANADA, JAPAN OR AUSTRALIA
This press release is not for distribution, directly or
indirectly, in or into the United States (including its
territories and dependencies, any State of the United
States and the District of Columbia). This press release
does not constitute or form a part of any offer or
solicitation to purchase or subscribe for securities in the
United States. The securities mentioned herein have not
been, and will not be, registered under the United States
Securities Act of 1933 (the "Securities Act").
The securities referred to herein may not be offered or
sold in the United States or to, or for the account or
benefit of, U.S. persons (as such term is defined in
Regulation S under the Securities Act) except pursuant to
an exemption from the registration requirements of the
Securities Act. There will be no public offer of securities
in the United States.
It may be unlawful to distribute this press release in
certain jurisdictions. The information contained herein is
not for publication or distribution in Canada, Japan or
Australia and does not constitute an offer of securities
for sale in Canada, Japan or Australia.
This communication is for promotional purposes only and
under no circumstances shall constitute an offer or
invitation, or form the basis for a decision, to invest in
the securities of UniCredit S.p.A. (the "Company"). The
prospectus for the purposes of the public offering and
admission of the Company's shares to trading on the Warsaw
Stock Exchange (the "Prospectus") is the sole legally
binding document containing information about the Company
and the offering of its shares in Poland (the "Offering").
The Prospectus has been approved by Commissione Nazionale
per le Società e la Borsa - the supervising authority
competent with respect to the Company - and will be
notified to the Polish Financial Supervision Commission,
pursuant to Art. 37 of the Polish Act on Public Offerings.
For the purposes of the Offering in Poland and admission of
the Company's shares to trading on the Warsaw Stock
Exchange, the Company will made the Prospectus available,
inter alia, on the websites of the Company at
http://www.unicreditgroup.eu and of the Warsaw Stock
Exchange at http://www.gpw.com.pl."
CONSOB APPROVES THE SECURITIES NOTE AND SUMMARY NOTE
Following the press release disseminated today, UniCredit
S.p.A. announces that Consob has approved the Securities
Note and the Summary Note in relation to the rights
offering and admission to listing on the Mercato Telematico
Azionario organised and managed by Borsa Italiana S.p.A.
(MTA), on the regulated market (General Standard) of the
Frankfurt Stock Exchange (Frankfurter Wertpapierbörse) and
on the Warsaw Stock Exchange (Gie
