Acting pursuant to § 29 item 3 of the By-laws of the Warsaw Stock Exchange, with reference to the current report no. 3/2007 of December 18, 2007 concerning the application of the corporate governance rules of the WSE by UniCredito Italiano S.p.A. (the "Company"), the Company hereby gives notice of the non-application of certain corporate governance rules set forth in the document "Code of Best Practice of WSE Listed Companies". The information below should be interpreted together with general explanations relating to specific problems concerning the Company as a foreign entity the shares of which are listed on foreign regulated markets, as disclosed in the above-mentioned current report no. 3/2007. Pursuant to the Resolution adopted by the Management Board of the WSE no. 1014/2007 of December 11, 2007 the information below does not include rules set forth in part I of the document "Code of Best Practice of WSE Listed Companies".
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