UCG Shareholders' Meeting Documentation

Please find attached the following documentation regarding UniCredit's Ordinary and Extraordinary Shareholders' Meeting which will take place on 12 April 2024:
- 2023 Report on corporate governance and ownership structure - Directors' Report Determination of the remuneration of Directors - Directors' Report 2024 Group Remuneration Policy - 2024 Group Remuneration Policy and Report - Annex 1 – 2024 Group Remuneration Policy and Report - Annex 2 – 2024 Group Remuneration Policy and Report - Directors' Report Remuneration Report - Directors' Report 2024 Group Incentive System - Directors' Report Employee Share Ownership Plan - Directors' Report Delegation for free capital increase to support the 2022 Group Incentive System - Directors' Report Delegation for free capital increase to support the 2023 Group Incentive System - Directors' Report Delegation for free capital increase to support the LTI Plan 2020 - 2023