EANS-General Meeting

UNIQA Insurance Group AG / Invitation to the General Meeting

--------------------------------------------------------------------------------
General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
--------------------------------------------------------------------------------

Unofficial translation from the German language. Only the German
language version is legally binding.

N O T I C E

to the shareholders of UNIQA Insurance Group AG with its corporate
seat in Vienna of the 18th ordinary Annual General Meeting that will
take place on Monday, 29 May 2017, 10 a.m., at the UNIQA Tower, A
1029 Vienna, Untere Donaustraße 21, ground floor, Platinum

A G E N D A

* Presentation of the adopted non consolidated financial statements
and the consolidated financial statements of UNIQA Insurance Group AG
for the year ending 31 December 2016, of the management report, the
corporate governance report of the management board, and of the
management board's proposal for the allocation of profits along with
the supervisory board's report pursuant to Section 96 Stock
Corporation Act (hereinafter "AktG") for the fiscal year 2016.

* Resolution on the distribution of net profits shown in the
Company's financial statements for the year ending 31 December 2016.

* Resolution on the discharge of the members of the Company's
management board and the supervisory board for the fiscal year 2016.

* Resolution on daily allowances and remunerations to the members of
the supervisory board.

* Election of the auditor of the non consolidated and consolidated
financial statements for the fiscal year 2018.

* Election of two members of the supervisory board.

DOCUMENTS

The following documents can be inspected at the Company's corporate
seat at A 1029 Vienna, Untere Donaustraße 21, UNIQA Tower:

(i) Non consolidated financial statements for the year ending 31
December 2016, including management report; (ii) Consolidated
financial statements for the year ending 31 December 2016, including
consolidated management report; (iii) Corporate governance report for
the fiscal year 2016; (iv) Proposal of the management board for the
allocation of net profits shown in the Company's financial statements
for the year ending 31 December 2016. (v) Report of the supervisory
board pursuant to Section 96 AktG for the fiscal year 2016; (vi)
Declaration of the candidates proposed as members of the supervisory
board pursuant to Section 87 (2) AktG, i.e. statement regarding their
professional qualifications, professional roles or similar positions,
and confirmation that there is no apprehension of bias; (vii)