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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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23.04.2019, 16:00  |  344   |   |   
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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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23.04.2019

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 28th Annual General Meeting (AGM),
which will be held on Friday, 24 May 2019, 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 2018 including
the management report, the consolidated corporate governance report 2018, the
sustainability report 2018 (consolidated non-financial report), the consolidated
financial statements for 2018 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 2018.

3. Resolution on approval of the actions of the Managing Board members for the
financial year 2018.

4. Resolution on approval of the actions of the Supervisory Board members for
the financial year 2018.

5. Resolution on the authorisation of the Managing Board pursuant to Section 65
(1) no. 4 and no. 8 as well as (1a) and (1b) AktG to acquire no-par value bearer
treasury shares to the maximum extent permitted by law during a term of thirty
(30) months from the day of the resolution of the Annual General Meeting. The
equivalent to be paid upon redemption must not be lower than a maximum of 50% of
the unweighted average closing price of the ten trading days preceding
redemption and not higher than a maximum of 10% of the unweighted average
closing price of the ten trading days preceding redemption. At the Managing
Board's option the shares may be acquired via the stock exchange or a public
offering or in any other expedient manner that is permitted by law.

The Managing Board shall be authorised to sell the acquired treasury shares in a
way other than via the stock exchange or a public offering without excluding the
shareholders' subscription right or with excluding them in whole or in part for

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