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Intentionality Unlocked: the European Commission’s Guidelines on High-Risk AI Systems


The European Commission has released draft Guidelines on the classification of high-risk AI systems as part of the implementation of the Artificial Intelligence Act (AI Act), the new EU Regulation introducing rules for AI systems according to their risk level.

In the AI Act, the rules on high-risk AI systems – which are only allowed on the EU market after undergoing a risk assessment – are particularly relevant for democratic processes because of their impact on election integrity. In particular, high-risk AI systems include AI systems intended to be used to influence elections in Annex III 8b, namely as: 

“AI systems intended to be used for influencing the outcome of an election or referendum or the voting behaviour of natural persons in the exercise of their vote in elections or referenda. This does not include AI systems whose output natural persons are not directly exposed to, such as tools used to organise, optimise and structure political campaigns from an administrative and logistic point of view.”

In a previous analysis, we assessed that the AI Act does not seem protective enough when it comes to election integrity, as it is very difficult to include any sort of AI application in the high-risk category, because of the requirement of “intentionality”. Even some AI systems that would naturally be included (e.g. microtargeting of political ads) hardly fit in the very narrow definitions provided by the AI Act. We had therefore recommended to include specific clarifications in the Guidelines on high-risk and non-high-risk use cases foreseen under Article 6.5.

Now, the European Commission has published draft Guidelines on the classification of high-risk AI systems. The Guidelines bring welcome clarifications on the different high-risk cases and related legal interpretation, with concrete examples of what would be included in scope – and what wouldn’t – and a much broader scope for inclusions than what was expected. The final guidelines will be adopted by the end of 2026 and the application of the rules on high-risk AI systems will run as of December 2027 for standalone AI systems and August 2028 for AI embedded in other products.

In the next section, we will analyse the Guidelines with a specific focus on Annex III 8b on AI systems intended to be used to influence elections.

Main elements and steps forward in the Guidelines

The Guidelines on the classification of high-risk AI systems represent a highly comprehensive legal tool that takes into account a wide range of practical cases. 

The Guidelines highlight that for an AI system to be classified as high-risk in the context of elections, two conditions must be met: first the system must be directly intended at influencing elections; and second persons should be directly exposed to the outputs of the system. In particular, the guidelines offer welcome clarity on “intentionality”, which is clarified both as a concept and via case-by-case analysis.

“the AI system would have to be specifically intended to have an effect on the electorate’s choice or turnout, fall within the scope of the use case listed in point 8(b) of Annex III. The focus of the use case is thus on underlying objectives: the system must be directed towards electoral influence, not merely be incidentally capable of it.”

The examples given as excluded are “general content recommender systems that, amongst other content, also recommend political content” even though, the text states, they “de facto, have the potential to influence political opinions”; and “general-purpose AI systems, which offer sufficient safeguards against a use influencing electoral processes” (see more on use cases below). 

The text also clarifies further what “influencing the outcome of an election” and “voting behaviour” mean using a broad interpretation that doesn’t rely on these elements to be demonstrable or effective, but just based on intentionality. 

The Guidelines also address deployer-neutrality, i.e. that classification doesn’t depend on who deploys the system (political party, third-party agency, advocacy group etc.), closing a possible reading where only campaigns themselves would be caught.

Additionally, it is important to see a dedicated section on the interplay between AI Act prohibitions and other key EU legislation, such as the Digital Services Act (DSA), the Political Ads Regulation (TTPA) and the Democracy Shield. This alignment is essential for regulatory coherence, as AI technologies often operate at the intersection of multiple legal frameworks.

Finally, use cases are clarified in extensive detail, both those included and excluded as part of Annex III 8b. We will look into the different use cases in the next section.

Use cases included and not included

Based on the criteria outlined above (intentionality and direct exposure of natural persons to the output), the draft Guidelines exclude the following systems:

  • systems that are not directly ‘intended’ to be used to influence elections, for instance:
    • general recommender systems that, amongst other content, also recommend political content and thus, de facto, have the potential to influence political opinions”
    • general-purpose AI systems, which offer sufficient safeguards against a use influencing electoral processes:
      • a chatbot clearly replying that it cannot give any voting advice when asked by a user, 
      • [a chatbot] providing only neutral, factual, and informational content about elections (voting procedures (how, when, where), registration procedures; the institutional and legal framework; objective information on parties and candidates (e.g. references to their official websites); and general civic education on democratic processes.”
  • systems that persons are not directly exposed to, such as tools used at organisational level, for instance:
    • optimising campaign staff/logistics
    • analysing donor data
    • generating campaign material
    • monitoring elected officials
    • presenting information for academic use
    • and counting ballots.

Systems falling within point 8(b) and hence included are as follows: 

  • AI-enabled targeting of political ads, intended to optimize the targeting and ad delivery of political advertising, including specialised recommender systems
  • AI-enabled chatbot intended to promote support for candidates or policies: a chatbot (or a virtual spokesperson/agent) developed for use by political actors to interact with natural persons in a conversational manner, simulating political dialogue with voters to persuade them to support a candidate or policy
  • Voter advice applications: an AI system designed to recommend political parties or candidates based on an individual voter’s views, for example asking natural persons interacting with the system a set of questions about political preferences, values, or political issues and then comparing the answers with the positions of political parties or candidates, presenting the ‘closest match’

Based on our previous analysis as well as on the clarifications provided by the Guidelines, however, we recommend that the following applications should be included, excluded or clarified:

Conclusions & recommendations

Overall, the draft Guidelines are a positive step forward. It is welcome to see concrete use cases actually spelled out, rather than the provision being left to abstract wording: the clarifications on intentionality, the worked examples, and the interplay with adjacent regulation all represent a meaningful improvement in legal certainty.

Other than looking closely at the additional use cases suggested above, the point on chatbots also deserves further attention. This is not a marginal issue: there is growing evidence of the extent to which chatbots are being used in electoral contexts, and of their real capacity to influence voter behaviour and opinion formation. 

Given this, the Guidelines should state more explicitly how and when general-purpose chatbots fall within the scope of point 8(b), including what safeguards would be sufficient to keep a system out of scope.

Download this analysis here.

© Photo: MohamadFaizal on Adobe Stock.