Proposed appropriation of profit


The single-entity financial statements of UNIQA Versicherungen AG prepared in accordance with the Austrian Commercial Code report net retained profit for the 2011 financial year in the amount of € 1,607,787.76 (2010: € 57,617,245.61). The Management Board shall recommend to the Annual General Meeting on 29 May 2012 that the net retained profits for 2011 be carried forward to new account.

Vienna, 29 March 2012

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

Hartwig Löger
Member of the Management Board

Gottfried Wanitschek
Member of the Management Board

© 2012 BY UNIQA GROUP AUSTRIA