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    EANS-General Meeting  412  0 Kommentare UNIQA Insurance Group AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act

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    General meeting information transmitted by euro adhoc with the aim of a
    Europe-wide distribution. The issuer is responsible for the content of this
    announcement.
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    25.04.2018

    Unofficial translation from German language. Only the German language version is
    legally binding.

    N O T I C E

    of the shareholders of UNIQA Insurance Group AG, with its registered office in
    Vienna, to the 19th Annual General Meeting to be held on Monday, 28 May 2018, 10
    a.m., at the UNIQA Tower, A 1029 Vienna, Untere Donaustrasse 21, ground floor,
    Platinum

    A G E N D A

    * Presentation of the adopted non-consolidated financial statements and the
    consolidated financial statements of UNIQA Insurance Group AG for the year
    ending 31 December 2017, the management report, the corporate governance report
    of the Management Board, and the Management Board's proposal for the
    distribution of profits, as well as the report of the Supervisory Board pursuant
    to Section 96 Stock Corporation Act for the fiscal year 2017.

    * Resolution on the distribution of net profits shown in the Company's financial
    statements for the year ending 31 December 2017.

    * Resolution on the approval of the actions of the members of the Management
    Board and the Supervisory Board of the Company for the fiscal year 2017.

    * Resolution on daily allowances and remuneration for the members of the
    Supervisory Board.

    * Election of the auditor of the non-consolidated and consolidated financial
    statements for the fiscal year 2019.

    * Resolution to renew the authorization granted to the Management Board to
    purchase own shares pursuant to Sect. 65 para.1 (8) and para.1a and para.1b of
    the Stock Corporation Act, subject to approval by the Supervisory Board, up to a
    maximum of 10% of the share capital, including other own shares already
    purchased and still held by the Company (which are to be counted toward the
    maximum number of own shares allowed pursuant to Sect. 65 para.2 of the Stock
    Corporation Act), with the option of making repeated use of the 10% limit, on
    the stock exchange and over the counter, also excluding the shareholders'
    proportional tender option. The authorization can be exercised from 29 May 2018
    up to and including 29 November 2020, i.e. over a period of 30 months, for the
    purchase of own shares at a minimum price of EUR 1.00 and a maximum price of EUR
    15.00 per share. The authorization granted to purchase own shares also includes
    the purchase of shares of the Company by subsidiaries of the Company (Sect. 66
    Stock Corporation Act). The Company's own shares can be sold, subject approval
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    EANS-General Meeting UNIQA Insurance Group AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement. - 25.04.2018 Unofficial translation from German language. Only the German …