Uniqa Insurance : Proxy authorization Nauer

Unofficial translation from the German language - only the German language version is legally binding

P R O X Y

Information on the shareholder / the shareholders (if more than one deposit account holder)

Name/Company name

Address (ZIP code, city, street, number)

Natural persons: Date of birth / Legal persons: Register and number under which the legal person is registered in its country of origin

For enquiries: Email address (or telephone number)

Name of the credit institution issuing the deposit certificate

BIC	Deposit account number

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P R O X Y

for the independent shareholder representative ("special proxy) pursuant to Section 3

1. of the Regulation issued by the Federal Minister of Justice regarding the organiza- tion of corporate meetings without the physical presence of the participants and the

adoption of resolutions by other means (COVID-19Corporate Law Regulation), Federal Law Gazette II 2020/140 as amended in Federal Law Gazette II 2020/616 (the "Regula- tion")

for the 22nd Annual General Meeting of von UNIQA Insurance Group AG

(Companies Register number 92933t) held on 31/05/2021

As a shareholder of UNIQA Insurance Group AG, Companies Register number 92933t ("UNIQA" or the "Company"), I (we) herewith authorize

Dr. Christoph Nauer, LL.M., Lawyer,

c/o bpv Hügel Rechtsanwälte GmbH,

A-1220 Vienna, ARES-Tower,Donau-City-Straße 11

(the "special proxy")

to represent me/us at the 22nd Annual General Meeting of the Company held on 31/05/2021 (the "Annual General Meeting") to be conducted as a virtual meeting (Section 1 (1) of the Regulation) and to exercise all my/our rights as a shareholder pursuant to Section 3 (4) of the Regulation, i.e. to introduce motions, cast votes and challenge resolutions at the Annual General Meeting in my name/our name with legal effect.

I/we order and authorize the special proxy, in particular, to vote as my/our authorized representative on the items on the agenda of the Annual General Meeting and to adopt resolutions as follows:

I/we order, instruct and authorize the special proxy to vote on the items on the agenda of the Annual General Meeting (as summarized below) in accordance with the resolutions proposed by the Management Board and/or the Supervisory Board, as made available on the Compa- ny's website at www.uniqagroup.comunder Investor Relations/Annual General Meeting, as follows (please tick the appropriate box; in the absence of an explicit instruction on an agenda item, the special proxy will not cast a vote on this agenda item):

Should individual votes be taken on an item on the agenda of the Annual General Meeting, the instruction given for this agenda item applies to each individual vote.

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Item 2 Resolution on the distribution of the net profit reported in the annual financial statements of the Company for the year ended 31 December 2020

YES	NO	ABSTENTION
O	O	O

Item 3 Resolution on the approval of the acts of the members of the Management Board and the members of the Supervisory Board for the fiscal year 2020

1. Approval of the actions of the members of the Management Board

YES	NO	ABSTENTION
O	O	O

(ii)	Approval of the actions of the members of the Supervisory Board
	YES	NO	ABSTENTION
	O	O	O

Item 4 Election of the statutory auditor of the non-consolidated annual financial statements and the consolidated annual financial statements for the fiscal year 2022

YES	NO	ABSTENTION
O	O	O

Item 5 Resolution on the Remuneration Report indicating the remuneration of the Management Board and the Supervisory Board for the fiscal year 2020

YES	NO	ABSTENTION
O	O	O

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Item 6 Resolution on the daily allowances and the remuneration for the Supervisory Board

YES	NO	ABSTENTION
O	O	O

This proxy refers to _____________ of my shares in the Company (if this field is left blank,

the proxy refers to all shares for which a deposit certificate was issued by the custodian bank as of the record date).

The special proxy is not authorized to grant sub-proxies, except to another special independent proxy proposed by the Company pursuant to Section 3 (4) for the Annual General Meeting or for important reasons (e.g. absence due to illness).

On the basis of this proxy and pursuant to Section 3 (4) of the Regulation, the shareholder(s) can order the special proxy to introduce motions or to challenge resolutions adopted on one or several agenda items. I/we order the special proxy to introduce the motions specified below and/or to challenge the resolutions adopted by the Annual General Meeting specified below (provided these are adopted in accordance with the respective resolutions proposed by the Management Board and/or the Supervisory Board). If the table below is left blank, no such order is given to the special proxy and challenges will not be raised.

Agenda item	Order to introduce a motion or to challenge
	a resolution

Shareholders can contact their special proxy by telephone (tel.: [phone]) (by telephone exclusively before, but not during the Annual General Meeting) or by email [e-mail] the special proxy in due time is recommended

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if shareholders wish to give their special proxy orders to introduce one or several motions and/or to challenge one or several agenda items.

The special proxy has the right to abstain from introducing one or several motions if these are contra bonos mores, against the law, or, according to the special proxy's reasonable as- sessment, likely to cause the latter significant damage, or if the special proxy by doing so would be committing a criminal offense.

If no instruction is received on individual agenda items or if the instruction received is unclear (e.g. to vote FOR/YES and AGAINST/NO on the same proposed resolution), the special proxy will abstain from voting. The special proxy will not act on proxies without instructions .

The special proxy is explicitly exempted from the prohibition of double representation and self-contracting. He is explicitly allowed to also represent other shareholders of the Company at the Annual General Meeting.

If you sign this proxy on behalf of a shareholder or a legal person, please attach a document as proof of your power of attorney (proxy, extract from Companies Register or other register extract).

Information on data protection for shareholders

See last page.

Transmission of the proxy

In the interest of the shareholder, the proxy should be received at any of the addresses indicated below, preferably by email or SWIFT, no later than Friday, 28/05/2021, 16:00 hrs. (Vienna time) so that the special proxy chosen is informed in due time and by direct means.

To the special proxy: [e-mail]

or

To the Company:

UNIQA Insurance Group AG

Investor Relations

UNIQA Tower

Untere Donaustraße 21

A-1029 Vienna

Fax: [phone]

Email: [e-mail]

SWIFT: SWIFT Message Type MT598 or MT599 to the SWIFT address GIBAATWGGMS with reference to ISIN AT0000821103