Proposal for the appropriation of profit


The single-entity financial statements of UNIQA Insurance Group AG prepared in accordance with the Austrian Commercial Code report a net retained profit for the 2013 financial year of € 108,208,827.81 (2012: € 53,739,218.05). The Management Board will propose to the Annual General Meeting on 26 May 2014 that this net retained profit be used to pay a dividend of € 0.35 for each of the 309,000,000 issued no-par value shares with dividend rights at the reporting date and that the remaining amount be carried forward to new account.

Vienna, 25 March 2014

Andreas Brandstetter
Chairman of the Management Board

Wolfgang Kindl
Member of the Management Board

Kurt Svoboda
Member of the Management Board

Hannes Bogner
Member of the Management Board

Thomas Münkel
Member of the Management Board

© UNIQA Group 2014