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UniCredit S.p.A., as Data Controller of personal data processing, hereby informs you that your personal data, that you have filled in the registration form within the section "Governance" of UniCredit website "", will be processed by manual, IT and telematic means, for the only purposes to answer your questions about the matters of the items on the agenda, before or, at the latest, during the shareholders meeting.Your personal data are required in order to allow the Data Controller to verify your legitimization to act as a shareholder - according to the Italian applicable laws - as well as to answer your questions. Your personal data will be processed for the only purposes above mentioned; such data (first name and surname of the shareholder) could be disclosed to the public however - through the normal channels of communications - during the shareholders meeting in order to read the answers to shareholders' questions. Moreover, UniCredit S.p.A. informs you that you have the right to obtain the erasure, update, rectification or integration of your personal data, as well as to object, on legitimate ground, to the processing of such data. The appointed Data Processor is the General Counsel & Group Compliance Officer. For any clarification or support, please contact:

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