EANS-General Meeting

Vienna Insurance Group AG Wiener Versicherung Gruppe / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - ATTACHMENT

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24.04.2018

Translation from German original - in case of doubt the German version prevails


VIENNA INSURANCE GROUP AG
Wiener Versicherung Gruppe
FN [Business Register Number] 75687 f
ISIN: AT0000908504

Schottenring 30, Ringturm, 1010 Vienna

CONVOCATION
to the 27th Annual General Meeting (AGM),
which will be held on Friday, 25 May 2018, at 11 a.m. (CEST)
at the Wiener Stadthalle,
Roland Rainer Platz 1, 1150 Vienna, Hall F



AGENDA

1. Presentation of the approved annual financial statements for 2017 including
the management report, the consolidated corporate governance report 2017, the
sustainability report 2017 (consolidated non-financial report), the consolidated
financial statements for 2017 including the group management report, the
proposal for appropriation of profits and the report of the Supervisory Board
(Section 96 of the Austrian Stock Corporations Act [Aktiengesetz/AktG]).

2. Resolution on appropriation of the net profit for the year as per the annual
financial statements for 2017.

3. Resolution on approval of the actions of the Managing Board members for the
financial year 2017.

4. Resolution on approval of the actions of the Supervisory Board members for
the financial year 2017.

5. Amendments to Article 23 (2) and Article 24 (1) of the Company's Articles of
Association.

6. Election of the auditor and group auditor for the financial year 2019.

7. Resolution on the redetermination of the remuneration of the members of the
Supervisory Board.


DOCUMENTS FOR THE ANNUAL GENERAL MEETING
The following documents to be made available pursuant to Section 108 AktG will
be available for inspection by the shareholders on the premises of the
registered office of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe (the
"Company"), Schottenring 30, 1010 Vienna, not later than 4 May 2018 during
normal business hours:
* annual financial statements including management report for the financial year
2017,
* consolidated financial statements including group management report for the
financial year 2017,
* report of the Supervisory Board for the financial year 2017,
* consolidated corporate governance report for the financial year 2017,
* sustainability report 2017 (consolidated non-financial report)