Proposed appropriation of profit

The separate financial statements of UNIQA Insurance Group AG prepared in accordance with the Austrian Commercial Code and the Insurance Supervision Act show a net profit of €55,722,592.34 (2019: €168,233,424.34) for the 2020 financial year. The Management Board will propose to the Annual General Meeting on 31 May 2021 that this profit be used for the distribution of a dividend of €0.18 for each of the 309,000,000 entitled no-par-value bearer shares issued as of the reporting date and to carry the remaining amount forward to new account.

Vienna, 22 March 2021

Andreas Brandstetter
Chairman of the
Management Board

Peter Eichler
Member of the
Management Board

Wolf-Christoph Gerlach
Member of the
Management Board

Peter Humer
Member of the
Management Board

Wolfgang Kindl
Member of the
Management Board

René Knapp
Member of the
Management Board

Erik Leyers
Member of the
Management Board

Klaus Pekarek
Member of the
Management Board

Kurt Svoboda
Member of the
Management Board