Vienna Insurance : Resolution on the appropriation of the net profit for the financial year 2021

PROPOSED APPROPRIATION OF PROFITS

VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe (VIG Holding) ended financial year 2021 with net retained profits of EUR 338,351,602.38. The following appropriation of profits will be proposed in the Annual General Meeting:

The 128 million shares shall receive a dividend of EUR 1.25 per share. The payment date for this dividend will be 25 May 2022, the record date 24 May 2022, and the ex-dividend date 23 May 2022.

A total of EUR 160,000,000.00 will therefore be distributed. The net retained profits of EUR 178,351,602.38 remaining for financial year 2021 after distribution of the dividend is to be carried forward.

Vienna, 16 March 2022

The Managing Board:

Elisabeth Stadler	Hartwig Löger	Liane Hirner	Peter Höfinger
General Manager, Chairwoman of	Deputy General Manager, Deputy	CFRO, Member of the Managing	Member of the Managing Board
the Managing Board	Chairman of the Managing Board	Board

Gerhard Lahner	Gábor Lehel	Harald Riener	Peter Thirring
COO, Member of the Managing	CIO, Member of the Managing	Member of the Managing Board	CTO, Member of the Managing
Board	Board		Board

38	Annual financial statements 2021