EANS-General Meeting : UNIQA Insurance Group AG / -2-

Companies Register. The request must be sent in writing to the Company's address 
at A-1029 Vienna, Untere Donaustrasse 21, UNIQA Tower, Investor Relations, or by 
fax at [phone] or e-mail to [e-mail] 
[[e-mail]]. The request will be considered receivable if 
received by the Company on or before the 7th working day prior to the Annual 
General Meeting, i.e. on or before 19 May 2021. The independent proxy authorized 
by the respective shareholder to introduce such a motion or such motions at the 
Annual General Meeting (Section 119 (2) Stock Corporation Act) is to be 
instructed accordingly in due time. 
 
Pursuant to Section 118 of the Stock Corporation Act, every shareholder has the 
right to be informed about the Company's affairs at the Annual General Meeting 
upon his or her request, provided such information is necessary to properly 
assess an item on the agenda. Information may be withheld if, based on sound 
business judgment, it is likely to cause the Company or any of its affiliates a 
significant disadvantage, or if the disclosure of such information would 
constitute a criminal offence. 
 
Shareholder rights which are linked to the holding of shares at a certain point 
in time or during a certain period of time may be exercised only if the 
shareholder submits a deposit certificate pursuant to Section 10a of the Stock 
Corporation Act as proof of shareholder status during the relevant period. 
 
Additional information about shareholder rights pursuant to Sections 109, 110 
and 118 of the Stock Corporation Act as well as further information on the 
organizational and technical prerequisites and the modalities of the Annual 
General Meeting as a virtual meeting as well as the exercise of shareholder 
rights pursuant to Sections 109, 110, 118 and 119 of the Stock Corporation Act 
in this context (including requests for the floor and the right to demand 
information) will be provided on and after 29 April 2021 on the Company's 
website (www.uniqagroup.com [http://www.uniqagroup.com/]) under Investor 
Relations/Annual General Meeting. 
 
 
Right to attend, deposit certificate, record date, and proxy (Section 106 points 
6, 7 and 8 Stock Corporation Act) 
 
Pursuant to Section 111 (1) of the Stock Corporation Act, the right to attend 
the Annual General Meeting - including an Annual General Meeting conducted as a 
virtual meeting - and to exercise shareholder rights depends on the shares held 
at the end of the tenth day prior to the Annual General Meeting (record date). 
Only shareholders who were shareholders at the end of the tenth day prior to the 
Annual General Meeting (record date) have the right to participate in the Annual 
General Meeting conducted as a virtual meeting (without physical presence) and 
exercise their shareholder rights. The record date is 21 May 2021, 24:00 hours 
(Vienna time). 
 
For bearer shares deposited with a custodian (all shares issued by the Company 
are bearer shares), proof of shareholder status on the record date is furnished 
by producing to the Company a deposit certificate pursuant to Section 10a of the 
Stock Corporation Act, which must be issued in writing and received by the 
Company on the third working day prior to the Annual General Meeting at the 
latest, hence on or before 26 May 2021, at A-1029 Vienna, Untere Donaustrasse 
21, UNIQA Tower, Investor Relations, or by fax (fax unsigned is allowed) at +43 
(0)1 8900 500 95 or by e-mail to [e-mail] 
[[e-mail]] or by SWIFT message type MT598 or MT599 to 
GIBAATWGGMS with reference to ISIN AT0000821103. The deposit certificate 
pursuant to Section 10a of the Stock Corporation Act must be issued by the 
custodian bank domiciled in a Member State of the European Economic Area or in a 
full Member State of the OECD. If the deposit certificate is to prove current 
shareholder status, it must not be older than seven days when presented to the 
Company. The Company accepts deposit certificates in German and in English. 
 
The deposit certificate must be issued by the shareholder's custodian bank and 
must contain at least the following information: 
 
* Information about the issuer: name/company name and address or a code commonly 
  used in transactions between banks (SWIFT code), 
* Information about the shareholder: name/company name, address, date of birth 
  of natural persons, register and register number (Companies Register number) 
  of legal persons, 
* Securities account number or other identifier, 
* Information about the shares: number of the shareholder's no-par-value shares, 
* Date or period to which the deposit certificate refers. 
 
 
Shares are not blocked as a result of shareholders registering for the Annual 
General Meeting and/or presenting a deposit certificate. Shareholders may 
continue to freely dispose of their shares even after registration and/or 
presentation of a deposit certificate. 
 
Every shareholder who has the right to participate in the Annual General Meeting 
- without being physically present - may appoint one of the four special 
independent proxies as his/her proxy pursuant to Section 3 (4) of the Regulation 
(one "special proxy" each). The appointment of other persons as proxies for this 
Annual General Meeting is not possible. If a shareholder wishes to take the 
floor once or several times, introduce one or several motions, exercise his/her 
voting right at the Annual General Meeting or challenge a resolution, a special 
proxy must be appointed. The proxy must be transmitted to one of the special 
proxies in text form. Shareholders are free to use the forms (prepared for each 
of the special proxies) made available by the Company on its website 
(www.uniqagroup.com [http://www.uniqagroup.com/]) under Investor Relations/ 
Annual General Meeting. Use of these forms is not obligatory. The costs of the 
special proxies are borne by the Company. Detailed information on and the 
modalities of the virtual AGM, including the organizational and technical 
prerequisites, the names of the four persons proposed by the Company to act as 
special independent proxies, as well as information on giving instructions and 
granting proxies will be available on the website of the Company 
(www.uniqagroup.com [http://www.uniqagroup.com/]) under Investor Relations/ 
Annual General Meeting as of 29 April 2021. 
 
A shareholder's proxy must be transmitted to the Company and preserved or 
verifiably recorded by the Company. The proxy should arrive at the email address 
(yet to be notified) of the shareholder representative authorized by the 
respective shareholder not later than Friday, 28 May 2021, 16:00 hrs., Vienna 
time. Nevertheless, every shareholder may transmit the proxy form issued by him/ 
her not later than 28 May 2021, 16:00 hrs., Vienna time (last working day prior 
to the Annual General Meeting) to the Company's address at A-1029 Vienna, Untere 
Donaustrasse 21, UNIQA Tower, Investor Relations, or by fax (in text form) at 
[phone] or by email at [e-mail] 
[[e-mail]], with the proxy attached to the e-mail 
message in text form (e.g. as a pdf file), or by SWIFT message type MT598 or 
MT599 to GIBAATWGGMS with reference to ISIN AT0000821103. 
 
Owing to the character of the Annual General Meeting as a virtual meeting, 
handing over the proxy form on the day of the Annual General Meeting at the 
meeting venue is not possible. 
 
Upon request, the proxy form made available on the Company's website will be 
sent to shareholders by post. 
 
It will not be possible for shareholders to give proxies to their custodian bank 
(Section 10a Stock Corporation Act) as shareholder representative for the direct 
exercise of shareholder rights at the Annual General Meeting in the meaning of 
Section 3 (4) of the Regulation, as the Company does not intend to propose a 
credit institution as a special proxy. 
 
The above provisions governing the granting of proxies also apply, mutatis 
mutandis, to the revocation of proxies. 
 
 
Information for shareholders regarding data processing 
 
In order to enable the shareholders to exercise their rights within the 
framework of the Annual General Meeting, UNIQA Insurance Group AG processes the 
shareholders' personal data (in particular data pursuant to Section 10a (2) of 
the Stock Corporation Act, i.e. name, address, date of birth, number of the 
securities deposit account, number of shares held by the shareholder, type of 
shares, where applicable, number of the voting card and, where applicable, the 
name and date of birth of the proxy-holder(s)) on the basis of the data 
protection provisions in effect, especially the European General Data Protection 
Regulation (GDPR), as well as the Austrian Data Protection Act and the Stock 
Corporation Act. 
 
Pursuant to the Stock Corporation Act, the processing of personal data of 
shareholders is a mandatory prerequisite for the participation of shareholders 
(including the special proxies) in the Annual General Meeting. The legal basis 
for data processing is Article 6 (1) c) of the GDPR. 
 
UNIQA Insurance Group AG is the controller responsible for the processing of 
personal data. For the purpose of organizing the Annual General Meeting, UNIQA 
Insurance Group AG uses the services of external service providers, such as 
public notaries, lawyers, banks and IT providers. These receive from UNIQA 
Insurance Group AG only such personal data as are required for the performance 
of the contractually agreed services and process such data exclusively on the 
basis of instructions received from UNIQA Insurance Group AG. As far as required 
by law, UNIQA Insurance Group AG has concluded privacy agreements with these 
service providers. 
 
The special proxies, the members of the Management Board and the Supervisory 
Board, the public notary and all other persons entitled by law to participate in 
the Annual General Meeting have the right to view the legally required list of 
attendance (Section 117 of the Stock Corporation Act) and thus view the personal 

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April 29, 2021 03:00 ET (07:00 GMT)