EANS-General Meeting

UNIQA Insurance Group AG / Invitation to the General Meeting - Seite 3

information on the shareholders' rights pursuant to Sections 109, 110
and 118 AktG.

From the publication date of this notice, this notice to the 15th
ordinary Annual General Meeting of the Company, and as of 5 May 2014
at the latest the documents described in paragraphs (i) to (xi) above
(inclusive) are available at no charge at the Company's premises at
A-1029 Vienna, Untere Donaustraße 21, UNIQA Tower, Investor
Relations, and are also published as of those dates on the Company's
website (www.uniqagroup.com) at "Investor Relations/Annual General
Meeting". The Company's website also provides forms for the grant and
revocation of proxies pursuant to Section 114 AktG.

Notice concerning shareholders' rights (Section 106 (5) AktG)

Pursuant to Section 109 AktG, 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 accom-panied
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 5 May 2014. 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 AktG, 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. The request must be sent in writing to the
Company's address at A 1029 Vienna, Untere Donaustraße 21, UNIQA
Tower, Investor Relations, or via fax at [phone] or
e-mail to [e-mail] (if sent by e-mail, the request
must be attached to the e-mail message in text form (e.g. as pdf
file)). The request will be considered if it is received by the
Company on or before the 7th business day prior to the Annual General
Meeting, i.e. on or before 14 May 2014. If a request concerns a
proposal for the election of a member of the supervisory board, the
reasoning is replaced by a statement issued by the proposed
individual pursuant to Section 87 (2) AktG.

Pursuant to Section 118 AktG, every shareholder must receive
information about the Company's affairs at the Annual General Meeting