EANS-General Meeting

UNIQA Insurance Group AG / Invitation to the General Meeting - Seite 2

for members of the management board and/or executives or a stock
option plan for employees, including a plan for members of the
management board and/or executives or exclusively for members of the
management board and/or executives of the Company and of its
affiliates, or (b.b.) against contribution in kind, including,
without limitation, undertakings, businesses, parts of businesses or
shares in one or several companies in Austria or abroad, or (b.c.) to
implement a greenshoe option or (b.d.) to offset fractional amounts
and, with the consent of the supervisory board, to determine the type
of newly issued shares (bearer shares or registered shares), the
issue price and the other terms of issue (authorized capital), and to
adopt a resolution on amending Section 4 (3) of the Company's
articles of asso-ciation according to the resolution on authorized
capital.

8. Amendment of Section 7 (9) of the Company's articles of
association as follows: Members of the supervisory board may be
present via video conference at meetings of the supervisory board and
may exercise their voting rights via that video conference.

Documents

The following documents can be inspected at the Company's corporate
seat at A 1029 Vienna, Untere Donaustraße 21, UNIQA Tower:

(i) Non-consolidated financial statements for the year ending 31
December 2013, including man-agement report; (ii) Consolidated
financial statements for the year ending 31 December 2013, including
consolidated management report; (iii) Corporate governance report for
the fiscal year 2013; (iv) Proposal of the management board for the
allocation of net profits shown in the Company's financial statements
for the year ending 31 December 2013. (v) Report of the supervisory
board pursuant to Section 96 AktG for the fiscal year 2013; (vi)
Information pursuant to Section 270 (1a) Companies Act regarding the
proposed auditor of the non-consolidated and consolidated financial
statements; (vii) Declaration of the candidates proposed as members
of the supervisory board pursuant to Section 87 (2) AktG, i.e.
statement regarding their professional qualifications, professional
roles or similar positions, and confirmation that there is no
apprehension of bias; (viii) Report of the management board pursuant
to Section 170 (2) AktG in conjunction with Section 153 (4) AktG;
(ix) Articles of association, including proposed amendments, and
comparison of previous and re-stated articles of association; (x)
Proposed resolutions of the management board and/or the supervisory
board regarding items 2. to 8. on the agenda; (xi) Further