EANS-General Meeting

UNIQA Insurance Group AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Unofficial translation from the German language -
only the German language version is legally binding

UNIQA Insurance Group AG
ISIN AT0000821103

N O T I C E

to the shareholders of UNIQA Insurance Group AG with its corporate
seat in Vienna of the

15th ordinary Annual General Meeting

that will take place on Monday, 26 May 2014, 10 a.m.,

at the Austria Center Vienna, A 1220 Vienna, Bruno Kreisky-Platz 1

A G E N D A

1. Presentation of the adopted non-consolidated financial statements
and the consolidated financial statements of UNIQA Insurance Group AG
for the year ending 31 December 2013, of the management report, the
corporate governance report of the management board, and of the
management board's proposal for the allocation of profits along with
the supervisory board's report pursuant to Section 96 Stock
Corporation Act (hereinafter "AktG") for the fiscal year 2013.

2. Resolution on the distribution of net profits shown in the
Company's financial statements for the year ending 31 December 2013.

3. Resolution on the discharge of the members of the Company's
management board and the supervisory board for the fiscal year 2013.

4. Resolution on daily allowances and remunerations to the members of
the supervisory board.

5. Election of the auditor of the non-consolidated and consolidated
financial statements for the fiscal year 2015.

6. Election of three members of the supervisory board.

7. Revocation of the authorization to increase the share capital
(authorized capital) granted by the 14th ordinary Annual General
Meeting on 27 May 2013 and resolution on the authorization of the
management board to increase until 30 June 2019 inclusive

(a) the share capital once or several times with the consent of the
supervisory board by a total of not more than EUR 81,000,000 by
issuing up to 81,000,000 bearer share units or registered share units
with voting rights against settlement in cash or contribution in
kind,

(b) to exclude the shareholders' subscription rights with the consent
of the supervisory board, if the share capital (b.a.) is so increased
to implement an employee participation program, including a program
for members of the management board and/or executives or exclusively