List no. 1 submitted by the Board of Directors of UniCredit S.p.A.

Ordinary Shareholders' Meeting - 12 April 2024

List no. 1 submitted by the Board of Directors of UniCredit S.p.A.

Publication of the documents concerning the list

With reference to point 6 on the Agenda of the Ordinary Shareholders' Meeting of UniCredit S.p.A., convened on April 12, 2024, to complete the documentation concerning its own list of candidates, marked as List no. 1, and that has been already made public to the market on February 16, 2024

		Name
Section no. 1	1	Pietro Carlo PADOAN
Candidates to the office of Director, other than member of the		Designated as Chair
Audit Committee	2	Andrea ORCEL
		Designated as Chief Executive
		Officer
	3	Paola BERGAMASCHI
	4	Elena CARLETTI
	5	Marcus Johannes CHROMIK
	6	António DOMINGUES
	7	Jeffrey Alan HEDBERG
	8	Beatriz Ángela LARA
		BARTOLOMÉ
	9	Maria PIERDICCHI
Section no.2	1	Paola CAMAGNI
Candidates to the office of Director and member of the Audit	2	Gabriele VILLA
Committee	3	Julie B. GALBO

for each candidate the following documentation is published:

declaration of candidacy acceptance and meeting of the necessary requirements;
curriculum vitae and the list of the directorships in other companies.

Milan, March 1, 2024

The Board of Directors of UniCredit S.p.A.

STATEMENT OF CANDIDACY AND DECLARATION ATTESTING THE INEXISTENCE OF REASONS FOR INELIGIBILITY, FORFEITURE OR INCOMPATIBILITY, AS WELL AS REGARDING THE MEETING OF THE REQUIREMENTS PROVIDED FOR BY CURRENT PROVISIONS AND OF ACCEPTANCE OF APPOINTMENT

I, the undersigned Pietro Carlo PADOAN born in Rome (Italy) on 19 January 1950, tax code PDNPRC50A19H501D, resident in Rome (Italy), Italian nationality, in relation to the office of Director/Chair of the Board of Directors in UniCredit S.p.A. ("UniCredit" or the "Bank") in light of the Agenda of the Shareholders' Meeting convened for 12 April 2024, under my own responsibility,

taking into account, among others, the provisions of Section 91 of the Directive 2013/36/EU dated June 26, 2013, as subsequently amended ("CRD"), Articles 2382 and 2387 of the Italian Civil Code, Section 26 of Legislative Decree no. 385 dated September 1, 1993 ("TUB"), Articles 147-ter and 147-quinquies of Legislative Decree no. 58 dated February 24, 1998 ("TUF"), the Ministry of Economy and Finance no. 169 dated November 23, 2020 (the "Decree"), the Ministry of Justice Decree no. 162 dated March 30, 2000, Clause 20 of the UniCredit Articles of Association and Article 2, recommendation 7, of the Corporate Governance Code (the "Corporate Governance Code")

STATE THAT

there are no reasons for my ineligibility, forfeiture or incompatibility and that I meet the requirements provided for by currently applicable provisions, as well as by the Articles of Association of UniCredit for the appointment as Director/Chair of the Board of Directors; with specific reference to the experience and independence requirements:

DECLARE THAT

Experience

I possess the knowledge, skills and experience required by the CRD, TUB and the Decree, and, in particular, that I have accrued the appropriate overall experience of at least 10 years through the exercise of 1:

activity of Director and Chair in UniCredit respectively from October 2020 and April 2021 to today;
activity of Professor in Economics carried out at La Sapienza University of Rome from 1974 to 2007:
activity of Executive Director carried out at the International Monetary Fund from 2001 to 2005;
activity of General Vice-Secretariat, from 2007 to 2014, and Chief Economist G20 Finance Deputy, from 2009 to 2014, carried out at the Organizzazione per la Cooperazione e lo Sviluppo Internazionale;
Ministry of Economics and Finance of the Italian Government from 2014 to 2018,

¹ Please indicate (i) for Directors with executive roles: management or control activities or managerial positions held in the credit, financial, securities or insurance sectors; and/or management or control activities or managerial positions held in listed companies or companies whose size and complexity are greater than, or equal to those of Uniciedit (in terms of revenues, nature and complexity of the organization or activities performed), and (II) for Directors with non-executive roles, in addition to the abovementioned ones: professional activities practiced in credit, finance related fields or anyhow instrumental for the activities of UniCredit – activities shall be sufficiently complex and performed in a continuous and significant manner; and/or university teaching (first or second level) of legal or economics subjects functional to the credit, financial, securities or insurance sectors; and/or managerial/executive functions or public administration offices relating to the credit, financial, securities or insurance sectors provided that the officer performed such activities has a size and complexity similar to those of UniCredit.

In addition to the above, the chief executive officer shall possess a specific experience in the fields of credit, financial, securities or insurance, gained through management or control activities or managerial positions held for at least 5 years in the credit, financial, securities and insurance sectors, or in companies whose size and complexity are greater than, or egual to, those of UniCredit (in terms of revenues, nature and complexity of the organization or activities performed). Moreover, the chair of the Board of Directors shall possess at least 5 years of experience in the activities indicated under para (1) or (1) above.

as they result from both the attached curriculum vitae (see Annex 1) and the list of offices of administration and control currently held in other companies (see Annex 2).

INDEPENDENCE

I meet the independence criteria pursuant to the following provisions:

1)	Article 148 TUF, para. 3 and Article 2399, para. 1 (as recalled by Article 区 Yes		O No
	2409-septiesdecies) Italian Civil Code
2)	Article 13 of the Decree	X Yes	No
	3) Italian Corporate Governance Code	× Yes	No

l, the undersigned, also:

state to be a candidate as member to the Board of Directors of UniCredit, and, if appointed, to irrevocably accept my appointment as from today;
state that I am not in any of the situations provided for by (i) Article 2390 Italian Civil Code, nor (ii) 36 of Law Decree no. 201 dated December 6, 2011, converted into Law no. 214 dated December 22, 2011 (i.e., interlocking);
state that I do not exceed the limits upon the maximum number of offices to be held pursuant to applicable rules and that I am able to commit the necessary time to effectively carry out the office;
undertake to promptly inform UniCredit of any changes in the above-mentioned circumstances and, on request by the Company, to produce any documentation suitable to confirm the truthfulness of the facts declared;
having read the information notice on the processing of personal data reported in attachments, acknowledge the disclosure of the information above and the information indicated in the Annexes.

Annexes:

1) CV
2) List of offices of administration and control currently held in other companies
3) Privacy statement

Signature

ANNEX 1 - CV

Pietro Carlo Padoan

Born in Rome on January 19th, 1950

Main posts held:

Chairman of the Board of Directors
· Member of the Internal Controls & Risks Committee
· Member of the Board of Directors of ABI Italian Banking Association
· Member of the Executive Committe of ABI Italian Banking Association
· Member of the Institut International d'Etudes Bancaires
· Chairperson of the High Level Group on Financing Sustainability Transition
· Vice Chairmain and member of the European Financial Roundtable (EFR)
· Member of the European Banking Group (EBG)
· Member of the Executive Committee of FeBAF (Italian Banking, Insurance and Finance Federation)
· Member of the Executive Committee of Assonime
Chairman of Committee of Market Operators and Investors (COMI)
· Member of the Governing Council of the School for Economic and Social Politics (AISES)
· Member of "Comitato Scientifico Osservatorio Banca Impresa 2030"
· Member of the Board of "Istituto Luigi Einaudi per gli Studi bancari, finanziari e assicurativi"
Member of Corporate Governance Committee of Borsa Italiana .
· Member of the Board of the Institute of International Finance (IIF)
· Member of the FEPs High-Level Group on the New Global Deal
· Member of the Consiglio Generale of AIFI (Associazione Italiana del Private Equity, Venture Capital e Private Debt
· Vice President of IAI Istituto Affari Internazionali
· Member of the Scientific Council of LUISS Institute for European Analysis and Policy (LEAP)
· Senior Scientific Advisor of Master Luiss Energy And Sustainability
· Honorary Board Member of Scope Foundation

· Distinguished Fellow of the Centre for International Governance Innovation (CIGI)

Previously held posts:

· Minister of Economy and Finance of the Italian government in two successive governments
· Member of the Chamber of Deputies of the Italian Republic and member of the Budget Commission
· Deputy Secretary General and Chief Economist, Organization for Economic Co-operation and Development
· Executive Director of International Monetary Fund
· Economic advisor to the Prime Minister, responsible for coordinating the Italian position in the negotiations of the Agenda 2000 for the EU budget, the Lisbon Agenda, the European Council, bilateral meetings and the G8 meetings.
· Senior Fellow and member of the Scientific Council of SEP School of European Political Economy, LUISS University
· Member of the Board of Directors International Monetary Conference
· Member of Committee of Market Operators and Investors (COMI)

Academic career:

Professor of Economics, University La Sapienza of Rome (retired) He has held various academic positions in Italian and foreign universities, including at the University of Rome, College of Europe (Bruges and Warsaw), Université Libre de Bruxelles, University of Urbino, Universidad de la Plata, University of Tokyo Degree in Economics, University of Rome

12/02 Date and place, Signed _

List of offices of administration and control currently held in other companies

None

Date, place 12/02/24 MUAN రామ 1100 Signature

INFORMATION NOTICE ON THE PROCESSING OF PERSONAL DATA BY UNICREDIT

The following information notice aims at providing you with an overview on the use of your personal data by UniCredit S.p.A. and of your rights pursuant to the General Data Protection - Regulation (EU) 2016/679 (hereinafter also GDPR).

1. DATA CONTROLLER AND DATA PROTECTION OFFICER

The Data Controller is UniCredit S.p.A., with registered office in Milan, Piazza Gae Aulenti n. 3, Tower A, 20154 Milan (UniCredit).

The Data Protection Officer (DPO) can be contacted at:

UniCredit S.p.A. Data Protection Office, Piazza Gae Aulenti n. 1, Tower B, 20154 Millano, E-mail: [email protected], PEC: [email protected],

2. PURPOSE AND LEGAL BASIS OF PROCESSING

UniCredit processes the personal data in its possession, that is collected directly from you, or from the relevant local administrations to verify, among others, their accuracy for the following purposes:

A. Need to fulfill legal obligations deriving from your candidacy as a Member of the UniCredit's Board of Directors.

These obligations imply, among others, verifying - both during the selection procedures and on an ongoing basis - the compliance: // with the eligibility requirements for taking on and maintaining the role of Director as well as of specific positions (such as integrity requirements, criteria of correctness, professional experience requirements and competence, independence, time commitment, maximum number of offices covered, respect of the prohibition of interlocking) as required by applicable law, by UniCredit's Articles of Association and by the Corporate Governance Code (i.e. Codice di Corporate Governance) as well as with social security and fiscal obligations linked to the remuneration provided.

To comply with the above-mentioned obligations, in some cases, UniCredit is required to carry out analyses that concern also your relatives?. For this reason, we kindly ask you to let them aware of this Information Notice.

These needs represented above are the legal basis legitimizing the related data processing. Data provided by you is necessary to comply with the obligations arising from your role of UniCredit's Board of Directors; without your personal data, UniCredit would not be in a position to establish a relationship with you or to comply with the law obligations.

B. Fulfilment of legal obligations and requests from Public and Supervisory Authorities, concerning the process, communication and/or disclosure - also during the selection procedures - on the website www.unicreditgroup.eu and/ or on specific corporate documents (e.g. Prospectus / Corporate Governance Report, Financial Statements) of your data (such as data contained in your curriculum vitae and in the list of the tasks carried out by you in other banks and commercial companies, as required by the applicable law, and according to the Articles of Association and the Corporate Governance Code).

The needs represented above are the legal basis legitimizing the related data processing. Data provided by you is necessary to comply with the legal obligations, the requests from the Authorities, as well as to take on the role of member of the Board of Directors of UniCredit; without your personal data, UniCredit would not be in a position to establish a relationship with you or to comply with the law obligations.

CATEGORIES OF PERSONAL DATA PROCESSED

UniCredit processes personal data collected directly from you, or from third parties (e.g. relevant local administrations), which include, but are not limited to, personal data (e.g. name, sumame, address, date and place of birth), banking data, information on the financial situation (e.g. patrimonial status, information on credit requests/relationships), positions held and related income, employment relationships, commercial/professional relationships.

² The relatives scope is identified on the basis of the specific applicable regulations.

This information may concern existing or past relationships with Group Legal Entities or third parties.

3.1 JUDICIAL DATA

UniCredit may process judicial data (i.e. personal data relating to criminal convictions and offences or related security measures, including information on pendings) refering to you, in order to verify the subjective and integrity requirements and/or conditions that prevent from being appointed as member of the Board of Directors of UniCredit.

In such cases, the processing is necessary to fulfill legal obligations as well as to comply with requests coming from Public or Supervisory Authorities (e.g. filling the questionnaire requested by the ECB). This need represents the legal basis that legitimizes the related data processing. Data provided by you is necessary to comply with the legal obligations; without your personal data, UniCredit would not be in a position to establish a relationship with you or to comply with the law obligations.

4. RECIPIENTS OR CATEGORIES OF RECIPIENTS OF PERSONAL DATA

Your data may be communicated to the natural and legal persons that are acting as "Data Processors", listed in the Unicredit premises and on the website www.unicredit.it, as well as -- in the quality of persons authorized to process personal data in relation to the data necessary for the performance of the duties they are assigned to - the natural persons belonging to the following categories: employees of the Bank, seconded personnel, temporary workers, interns, consultants and the employees of the external companies appointed as Data Processors.

Your data may be communicated:

· to those subjects to whom this communication must be carried out in compliance with an obligation established by law (e.g. Bank of Italy and ECB), by a regulation or by EU legislation. Further information can be found on the website www.unicredit.it in the "Privacy" section;
· to legal Entities belonging to the Unicredit Group (also foreign Legal Entities), subsidiaries or associates under the terms of article 2359 of the Italian Civil Code, when such communication is permitted on the basis of a Garante per la Protezione dei Dati Personali's measure or by a law provision.

The detailed list of subjects to whom the data can be communicated is available on the website www.unicredit.it, in the "Privacy" section.

DATA TRANSFER TO THIRD COUNTRIES 5.

Unicredit informs you that your personal data may also be transferred to the European Union or the European Economic Area (so called "Third Countries") if the EU Commission states that the Third Country ensures an adequate level of protection of personal data or in case of other appropriate safeguards, namely when the supplier of Unicredit located in the Third Country contractually ensures an appropriate level of personal data protection (e.g. through the standard contractual clauses provided by the European Commission), including enforceable and effective data subject rights. Further information can be requested by writing to [email protected].

DATA PROCESSING MODALITIES 6.

The processing of personal data involves the usage of manual and IT instruments with modalities closely connected with the purposes defined above and, in any case, in such a way to guarantee the security and confidentiality of the data.

DATA SUBJECT' RIGHTS 7.

GDPR grants and assures specific rights, including the right to know what data concerning you are held by UniCredit, as well as how they are used, and the right to obtain, under certain conditions, the copy, the erasure, the rectification or, if interested, the integration of your data, as well as the right to data portability.

7.1 DATA RETENTION PERIOD AND RIGHT TO ERASURE

period provided by the applicable law (i.e. 11 years) starting from the date of termination of the relationship with you. UniCredit processes and stores your personal data even after the expiry of the employment relationship when this is necessary for archiving purposes for historical research purposes, according, to the methods set out in the "Ethical rules of processing for archiving purposes in the public interest or historical research"3.

At the end of the applicable mandatory retention period, your personal data will be erased or kept in a form which does not permit your identification (e.g. irreversible anonymization), unless the further processing is necessary for one or more of the following purposes: i) for resolution of pre-litigation, started before the expiration of the mandatory retention period; if) to follow up with investigations/inspections/y internal control functions and/or external authorities, started before the mandatory retention period; iii) to follow up with requests from the Italian and/or foreign Public Authorities, received/notified to UniCredit before the expiration of the mandatory retention period.

8. PROCEDURE TO EXERCISE THE RIGHTS

The e-mail address which you can refer to for the exercise of your rights described in the paragraph 7 is the following one: [email protected].

The deadline for the reply is one (1) month, that may be extended for two (2) further months in cases of particular complexity; in these cases, UniCredit informs you about such extension within one (1) month from the receipt of the request.

The exercise of rights is, in principle, free of charge.

9. COMPLAINT OR REPORTING TO THE "GARANTE PER LA PROTEZIONE DEI DATI PERSONALI"

UniCredit informs you that you have the right to lodge a complaint with, or to report to the Garante per la Protezione dei Dati Personali, or else to appeal to the Judicial Authority. The Garante per la Protezione dei Dati Personali can be consulted on the website http://www.garanteprivacy.it.

Date and place,

³ Record of the provisions 19 December 2018, n. 513

STATEMENT OF CANDIDACY AND DECLARATION ATTESTING THE INEXISTENCE OF REASONS FOR INELIGIBILITY, FORFEITURE OR INCOMPATIBILITY, AS WELL AS REGARDING THE MEETING OF THE REQUIREMENTS PROVIDED FOR BY CURRENT PROVISIONS AND OF ACCEPTANCE OF APPOINTMENT

I, the undersigned Andrea ORCEL, born in Rome (Italy) on 14 May 1963, tax code RCLNDR63E14H501E, resident in Milan (Italy), Italian nationality, in relation to the office of Director/Chief Executive Officer in UniCredit S.p.A. ("UniCredit" or the "Bank") in light of the Agenda of the Shareholders' Meeting convened for 12 April 2024, under my own responsibility,

STATE THAT

there are no reasons for my ineligibility, forfeiture or incompatibility and that I meet the requirements provided for by currently applicable provisions, as well as by the Articles of Association of UniCredit for the appointment as Director/Chief Executive Officer; with specific reference to the experience and independence requirements:

DECLARE THAT

EXPERIENCE

activity of Chief Executive Officer in UniCredit from April 2021 to today;
activity of Co-Head of Financial Institutions Group for Europe, Middle East & Africa carried out at Merrill Lynch then Bank of America from 1999 to 2003;
activity of Head di Global Financial Institutions Group carried out at Merrill Lynch then Bank of America from 2003 to 2007;
activity of Head of Origination and Co-President of Global Markets and Investment Banking for . Europe, Middle East & Africa carried out at Merrill Lynch then Bank of America from 2004 to 2007;

¹ Please indicate (1) for Directors with executive roles; management or control activities or managerial positions held in the credit, financial, securities or insurance sectors; and/or management or control activities or managerial positions held in listed companies or companies whose size and complexity are greater than, or equal to those of UniCredit (in terms of revenues, nature and complexity of the organization or activities performed), and (ii) for Directors with non-executive roles, in addition the abovementioned ones: professional activities practiced in credit, financial, securities, insurance related fields or anyhow instrumental for the activities of UniCredit – activities shall be sufficiently complex and performed in a continuous and significant manner; and/or university teaching (first or second level) of legal or economics subjects functional to the credit, financial, securities or insurance sectors; and/or managerial/executive functions or public administration offices relating to the credit, financial, securities or insurance sectors provided that the officer performed such activities has a size and complexity similar to those of UniCredit.

In addition to the above, the chief executive officer shall possess a specific experience in the fields of credit, financial, securities or insurance, gained through management or control activities or managerial positions held for at least 5 years in the credit, financial, securities and insurance sectors, or in listed companies whose size and complexity are greater than, or equal to, those of UniCredit (in terms of revenues, nature and complexity of the organization or activities performed). Moreover, the chair of the Board of Directors shall possess at least 5 years of experience in the activities indicated under para (i) or (ii) above.

activity of Head of Global Origination, President of EMEA Global Markets & Investment Banking and member of Merrill Lynch Management Committee caried out at Merrill Lynch then Bank of America from 2007 to 2009;
activity of President of International Global Banking, Securities & Wealth Management; Head of International Corporate and Investment Banking carried out at Merrill Lynch then Bank of America in 2009;
activity of Executive Chair of the Investment Bank and President of Emerging Markets ex Asia carried out at Merrill Lynch then Bank of America from 2009 to 2012;
activity of Member of Group Executive Board carried out at UBS from 2012 to 2018;
activity of President, Investment Bank presso UBS from 2012 to 2018;
activity of CEO, UBS Limited and UBS AG London Branch (UK SMF1) carried out at UBS from 2014 to 2018;
activity of Member of the Board of UBS Americas carried out at UBS from 2016 to 2018;
activity of Senior Officer Outside of Australia (SOOA) from 2016 to 2018,

as they result from both the attached curriculum vitae (see Annex 1) and the list of administration and control currently held in other companies (see Annex 2).

INDEPENDENCE

I meet the independence criteria pursuant to the following provisions:

1)	Article 148 TUF, para. 3 and Article 2399, para. 1 (as recalled by Article □ Yes
	2409-septiesdecies) Italian Civil Code
2)	Article 13 of the Decree	Yes	XI No
	3) Italian Corporate Governance Code	Yes	X No I

I, the undersigned, also:

state to be a candidate as member to the Board of Directors of UniCredit, and, if appointed, to irrevocably accept my appointment as from today;
state that I am not in any of the situations provided for by (i) Article 2390 Italian Civil Code, nor (ii) 36 of Law Decree no. 201 dated December 6, 2011, converted into Law no. 214 dated December 22, 2011 (i.e., interlocking);
state that I do not exceed the limits upon the maximum number of offices to be held pursuant to applicable rules and that I am able to commit the necessary time to effectively carry out the office;
undertake to promptly inform UniCredit of any changes in the above-mentioned circumstances and, on request by the Company, to produce any documentation suitable to confirm the truthfulness of the facts declared;
having read the information notice on the processing of personal data reported in attachments, . acknowledge the disclosure of the information above and the information indicated in the Annexes.

ANNEXES:

2) List of offices of administration and control currently held in other companies

3) Privacy statement

pictor (19 2 Date, place _ 10) Signature 116

larna Date, place Signature

[CV]

EDUCATION

MBA, INSEAD (1990) B.A. Economics and Commerce, University of Rome (1986)

Andrea Orcel

unicredit Group ceo and head of ITaly, chairman unicredit foundation

Andrea Orcel began his career in 1987 at Midland Montagu in Fixed Income. In 1988 he moved to Goldman Sachs and in 1990 he joined The Boston Consulting Group.

From 1992 to 2012, Andrea worked for Merrill Lynch (then Bank of America), with a number of senior positions: Executive Chairman of the Investment Bank and President of Emerging Markets ex Asia (2009), President of International Global Banking, Securities & Wealth Management; Head of International Corporate and Investment Banking (2009), Head of Global Origination, President of EMEA Global Markets & Investment Banking and member of Merrill Lynch Management Committee (2007), Head of Origination and Co-President of Global Markets and Investment Banking for Europe, Middle East & Africa (2004), Head of Global Financial Institutions Group (2003), Co-Head of Financial Institutions Group for Europe, Middle East & Africa (1999).

In 2012, Andrea joined UBS as a Member of the Group Executive Board and then President, Investment Bank; then CEO, UBS Limited and UBS AG London Branch (2014); Member of the Board of UBS Americas Holding LLC, senior contact for US industry regulators and Senior Officer Outside of Australia and enior contact for Australia industry regulators (2016). He was also a Member of the Board of UBS Optimus Foundation, Senior Sponsor and Leader for Diversity and Talent Development in the Investment Bank and the UK.

On 15th April 2021, Andrea Orcel was appointed Group Chief Executive Officer of UniCredit. On 6th July 2022, Andrea Orcel was appointed Head of Italy in addition to his role as Group Chief Executive Officer, while on 7th July he was nominated Chairman of the UniCredit Four dation by its board.

ANNEX 2

LIST OF OFFICES OF ADMINISTRATION AND CONTROL CURRENTLY HELD IN OTHER COMPANIES

Non-executive Director at EIS, California (USA) Chair of the Supervisory Board at UniCredit Bank GmbH

AND Date, place Signature |

INFORMATION NOTICE ON THE PROCESSING OF PERSONAL DATA BY UNICREDIT

The following information notice aims at providing you with an overview on the use of your personal data by UniCredit S.p.A. and of your rights pursuant to the General Data Protection Regulation - Regulation (EU) 2016/679 (hereinafter also GDPR).

1. DATA CONTROLLER AND DATA PROTECTION OFFICER

The Data Controller is UniCredit S.p.A., with registered office in Milan, Piazza Gae Aulenti n. 3, Tower A, 20154 Milan (UniCredit).

The Data Protection Officer (DPO) can be contacted at:

UniCredit S.p.A. Data Protection Office, Piazza Gae Aulenti n. 1, Tower B, 20154 Milano, E-mail: [email protected], PEC: [email protected].

2. PURPOSE AND LEGAL BASIS OF PROCESSING

A. Need to fulfill legal obligations deriving from your candidacy as a Member of the UniCredit's Board of Directors.

These obligations imply, among others, verifying - both during the selection procedures and on an ongoing basis - the compliance: i) with the eligibility requirements for taking on and maintaining the role of Director as well as of specific positions (such as integrity requirements, criteria of correctness, professional experience reguirements and competence, independence, time commitment, maximum number of offices covered, respect of the prohibition of interlocking) as required by applicable law, by UniCredit's Articles of Association and by the Corporate Governance Code (i.e. Codice di Corporate Governance) as with social security and fiscal obligations linked to the remuneration provided.

To comply with the above-mentioned obligations, in some cases, UniCredit is required to carry out analyses that concern also your relatives ?. For this reason, we kindly ask you to let them aware of this Information Notice.

3. CATEGORIES OF PERSONAL DATA PROCESSED

UniCredit processes personal data collectly from you, or from third parties (e.g. relevant local administrations), which include, but are not limited to, personal data (e.g. name, surname, address, date and place of birth), banking data, information on the financial situation (e.g. patrimonial status, information on credit requests/relationships), positions held and related income, employment relationships, commercial/professional relationships.

² The relatives scope is identified on the basis of the specific applicable regulations.

This information may concern existing or past relationships with UniCredit as well as with Group Legal Entities or third parties.