EANS-General Meeting

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

Corporation Act in conjunction with Section 170 (2) and Section 153 (4) of the
Stock Corporation Act;
(viii) Proposed resolutions of the Management Board and/or the Supervisory Board
regarding items 2 to 7 of the agenda;
(ix) Further information on the shareholders' rights pursuant to Sections 109,
110 and 118 of the Stock Corporation Act;
(x) Convocation of the shareholders of the Company to the 19th Annual General
Meeting.

From the date of publication, this convocation to the 19th Annual General
Meeting of the Company, and as of 7 May 2018, at the latest, the documents
described in paragraphs (i) to (ix) above are available at no charge at the
Company's premises in A-1029 Vienna, Untere Donaustrasse 21, UNIQA Tower,
Investor Relations, and are published as of the aforementioned dates on the
Company's website (www.uniqagroup.com) at "Investor Relations/Annual General
Meeting". Forms for the granting and revocation of proxies pursuant to Section
114 of the Stock Corporation Act are also available on the Company's website.

NOTICE CONCERNING SHAREHOLDERS' RIGHTS (Section 106 (5) Stock Corporation Act)

Pursuant to Section 109 of the Stock Corporation Act, shareholders who together
hold 5% of the share capital may request in writing that items be put on the
agenda and published. Any such item so requested must be accompanied by a
proposal for a resolution and an explanatory statement. The applicants must have
held their shares for at least three months prior to their request. A request
must be received by the Company no later than on the 21st day prior to the
Annual General Meeting, hence on or before 7 May 2018. Such a request must be
made in writing and sent to the Company's address at A-1029 Vienna, Untere
Donaustrasse 21, UNIQA Tower, Investor Relations.

Pursuant to Section 110 of the Stock Corporation Act, shareholders who together
hold 1% of the share capital may send the Company proposals for resolutions in
text form in respect of each item on the agenda and request that such proposals,
including the names of the requesting shareholders, the reasons to be given for
the request, and a statement, if any, by the Management Board or the Supervisory
Board be made available on the Company's website, as entered in the Companies
Register. The request must be sent in writing to the Company's address at A 1029
Vienna, Untere Donaustrasse 21, UNIQA Tower, Investor Relations, or by fax at
[phone] or e-mail to [e-mail] (if sent by e-mail,