EANS-General Meeting: UNIQA Insurance Group AG / Resolutions of the General Meeting

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29.05.2017

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

Dividend Announcement

The 18th Annual General Meeting of UNIQA Insurance Group AG (FN 92933 t, Commercial Court of Vienna) held on May 29, 2017 approved a dividend of 49 cents per dividend entitled share for the financial year 2016.

Payment of dividends less 27,5% withholding tax, will be made on June 12, 2017 through credit by the custodial bank, Raiffeisen Centrobank AG.

Shares of UNIQA Insurance Group AG (ISIN AT0000821103) are traded ex-dividend 2016 on the Viennese Stock Exchange from June 8, 2017. Record Date on June 9, 2017.

Executive Board Vienna, in June 2017

end of announcement euro adhoc

issuer: UNIQA Insurance Group AG Untere Donaustraße 21 A-1029 Wien phone: 01/211 75-0 mail: investor.relations@uniqa.at WWW: http://www.uniqagroup.com ISIN: AT0000821103 indexes: WBI, ATX stockmarkets: Wien language: English

Digital press kit: http://www.ots.at/pressemappe/220/aom

Rückfragen & Kontakt:

UNIQA Insurance Group AG
Norbert Heller
Tel.: +43 (01) 211 75-3414
norbert.heller@uniqa.at

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