EANS-General Meeting

UNIQA Insurance Group AG / Invitation to the General Meeting - Seite 2

Proposed resolutions of the management board and/or the supervisory
board regarding items 2. to 7. on the agenda; (viii) Further
information on the shareholders' rights pursuant to Sections 109, 110
and 118 AktG; (ix) Notice to the shareholders of the Company to the
18th ordinary Annual General Meeting.

From the publication date of this notice, this notice to the 18th
ordinary Annual General Meeting of the Company, and as of inclusive 8
May 2017 inclusive at the latest the documents described in
paragraphs (i) to (ix) above 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 SHARHOLDERS' 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 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 8 May 2017. 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, which is registered in the company 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
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.