EANS-General Meeting

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

on or before 17 May 2017. 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
upon his or her request, if that information is necessary to properly
evaluate 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 drawback, or if the provision 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 AktG to prove
its (their) shareholder status during the relevant period.

Further information about shareholder rights pursuant to Sections
109, 110 and 118 AktG 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) AktG)

Pursuant to Section 111 (1) AktG, 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) may attend the Annual General Meeting and exercise their
shareholder rights. The record date is 19 May 2017, 24.00 hours
(Vienna time).

For bearer shares deposited with a custodian (the Company has only
issued that type of shares), proof of shareholder status on the
record date is furnished by producing to the Company a deposit
certificate pursuant to Section 10a AktG, 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 2017, at A 1029 Vienna, Untere Donaustraße 21, UNIQA Tower,
Investor Relations, or via fax at [phone] or e mail to
[e-mail] (e mail messages must be
accompanied by a deposit certificate in text form (e.g. as pdf file))
or by SWIFT message type MT598 to GIBAATWGGMS with reference to ISIN
AT0000821103. The deposit certificate pursuant to Section 10a AktG
must be issued by the custodian bank domiciled in a Member State of
the European Economic Area or in a full Member State of the OECD. If