EANS-General Meeting

UNIQA Insurance Group AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - Seite 2

by the Supervisory Board, within a period of five years from the date of
authorization other than on the stock exchange or by public offering, (i) for
the purpose of setting up an employee participation program, either including
members of the Management Board and/or senior employees or exclusively for
members of the Management Board and/or senior employees, or for a stock option
plan for employees, either including members of the Management Board and/or
senior employees or exclusively for members of the Management Board and/or
senior employees of the Company and, if so decided, of affiliated companies,
including, if applicable, through transfer to an employee participation
foundation in the meaning of Sect. 4d para.4 of the Income Tax Act, or (ii) as
transaction currency for the acquisition of companies, establishments, parts of
establishments or participating interests in one or several companies in Austria
or abroad, or (iii) for an over-allotment option (greenshoe option) or (iv) for
the rounding of fractional amounts. The Management Board is authorized to
withdraw own shares bought back with the approval of the Supervisory Board but
without further authorization to be granted by the Annual General Meeting, and
the Supervisory Board is authorized to adopt amendments to the Articles of
Association required as a result of the withdrawal of shares.

* Election of two members of the Supervisory Board.

DOCUMENTS

The following documents can be inspected at the Company's registered office at A
1029 Vienna, Untere Donaustrasse 21, UNIQA Tower:

(i) Non-consolidated financial statements for the year ending 31 December 2017,
including the management report;
(ii) Consolidated financial statements for the year ending 31 December 2017,
including the consolidated management report;
(iii) Corporate governance report for the fiscal year 2017;
(iv) Proposal of the Management Board for the distribution of net profits shown
in the Company's financial statements for the year ending 31 December 2017;
(v) Report of the Supervisory Board pursuant to Section 96 of the Stock
Corporation Act for the fiscal year 2017;
(vi) Declaration by the candidates proposed as members of the Supervisory Board
pursuant to Section 87 (2) of the Stock Corporation Act, i.e. statement
regarding their professional qualifications, professional roles or similar
positions, and confirmation that there are no ground for bias;
(vii) Report of the Management Board pursuant to Section 65 (1b) of the Stock;
(vii) Report of the Management Board pursuant to Section 65 (1b) of the Stock