UNIQA INSURANCE GROUP AG

PROPOSED APPROPRIATION OF PROFIT

Net profits for the 2020 financial year in the amount of

55.722.592,34 Euro

shall be allocated as follows:

Distribution of a dividend of 18 cents for each share unit carrying dividend rights (309,000,000 share units issued as of 31 December 2020, less treasury shares directly held on the date the resolution is adopted) representing a proportionate value of €1.00 each in respect of the share capital.

The residual amount shall be carried forward.

Vienna, 19March2021

Andreas Brandstetter

Peter Eichler

Wolf-Christoph Gerlach

Chairman of the Management Board

Member of the Management Board

Member of the Management Board

Peter Humer

Wolfgang Kindl

René Knapp

Member of the Management Board

Member of the Management Board

Member of the Management Board

Erik Leyers

Klaus Pekarek

Kurt Svoboda

Member of the Management Board

Member of the Management Board

Member of the Management Board

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UNIQA Insurance Group AG published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 07:20:05 UTC.