Voting results for the ordinary general meeting of UNIQA Insurance

Group AG on 31. Mai 2021

Agenda item 2:

Resolution on the distribution of the net profit reported in the financial statements of the Company for the year ended 31 December 2020.

Number of shares voting valid: 226,947,591

Those correspond to this portion of the registered capital: 73.45 %

Total number of valid votes: 226,947,591

FOR-Votes

226,947,071 votes.

AGAINST-Votes

520 votes.

ABSTENTIONS

18,568 votes.

Agenda item 3i:

Resolution on the approval of the acts of the members of the Management Board for the fiscal year 2020.

Number of shares voting valid: 226,844,481

Those correspond to this portion of the registered capital: 73.41 %

Total number of valid votes: 226,844,481

FOR-Votes

226,844,461 votes.

AGAINST-Votes

20 votes.

ABSTENTIONS

121,678 votes.

Agenda item 3ii:

Resolution on the approval of the acts of the members of the Supervisory Board for the fiscal year 2020.

Number of shares voting valid: 226,844,981

Those correspond to this portion of the registered capital: 73.41 %

Total number of valid votes: 226,844,981

FOR-Votes

223,695,321 votes.

AGAINST-Votes

3,149,660 votes.

ABSTENTIONS

121,178 votes.

Agenda item 4:

Election of the statutory auditor of the non-consolidated and consolidated financial statements for the fiscal year 2022

Number of shares voting valid: 226,844,591

Those correspond to this portion of the registered capital: 73.41 %

Total number of valid votes: 226,844,591

FOR-Votes

226,819,142 votes.

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AGAINST-Votes

25,449 votes.

ABSTENTIONS

121,568 votes.

Agenda item 5:

Resolution on the Remuneration Report indicating the remuneration of the Management Board and the Supervisory Board for the fiscal year 2020.

Number of shares voting valid: 226,826,567

Those correspond to this portion of the registered capital: 73.41 %

Total number of valid votes: 226,826,567

FOR-Votes

224,962,124 votes.

AGAINST-Votes

1,864,443 votes.

ABSTENTIONS

139,592 votes.

Agenda item 6:

Resolution on the daily allowances and the remuneration for the members of the Supervisory Board.

Number of shares voting valid: 226,716,023

Those correspond to this portion of the registered capital: 73.37 %

Total number of valid votes: 226,716,023

FOR-Votes

226,715,503 votes.

AGAINST-Votes

520 votes.

ABSTENTIONS

250,136 votes.

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UNIQA Insurance Group AG published this content on 31 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2021 15:27:06 UTC.