EANS-General Meeting

UNIQA Insurance Group AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - Seite 4

the request must be attached to the e-mail message in text form (e.g. as pdf
file)). The request will be considered receivable if received by the Company on
or before the 7th business day prior to the Annual General Meeting, i.e. on or
before 16 May 2018. If a request concerns a proposal for election of a member of
the Supervisory Board, the reasoning is replaced by a statement issued by the
proposed candidate pursuant to Section 87 (2) of the Stock Corporation Act.

Pursuant to Section 118 of the Stock Corporation Act, every shareholder has the
right to be informed about the Company's affairs at the Annual General Meeting
upon his or her request, if such information is necessary to properly assess an
item on the agenda. Information may be withheld if, based on sound business
judgment, it is likely to cause the Company or any of its affiliates a
significant disadvantage, or if the disclosure of such information would
constitute a criminal offence.

Shareholder rights which are linked to the holding of shares during a certain
period of time may be exercised only if the shareholder(s) submit(s) a deposit
certificate pursuant to Section 10a of the Stock Corporation Act to prove its
(their) shareholder status during the relevant period.

Further information about shareholder rights pursuant to Sections 109, 110 and
118 of the Stock Corporation Act is available on the Company's website
(www.uniqagroup.com) at Investor Relations/Annual General Meeting.

RIGHT TO ATTEND, DEPOSIT CERTIFICATE, RECORD DATE, AND PROXY (Section 106 (6),
(7) and (8) Stock Corporation Act)

Pursuant to Section 111 (1) of the Stock Corporation Act, the right to attend
the Annual General Meeting and to exercise shareholder rights depends on the
shares held at the end of the tenth day prior to the Annual General Meeting
(record date). Only shareholders who were shareholders at the end of the tenth
day prior to the Annual General Meeting (record date) have the right to attend
the Annual General Meeting and exercise their shareholder rights. The record
date is 18 May 2018, 24:00 hours (Vienna time).

For bearer shares deposited with a custodian (all shares issued by the Company
are bearer shares), proof of shareholder status on the record date is furnished
by producing to the Company a deposit certificate pursuant to Section 10a of the
Stock Corporation Act, which must be issued in writing and received by the
Company on the third business day prior to the Annual General Meeting at the
latest, hence on or before 23 May 2018, at A 1029 Vienna, Untere Donaustrasse
21, UNIQA Tower, Investor Relations, or by fax at [phone] or e-mail