Members of the Supervisory Board

Name	Supervisory Board appointments in domestic and foreign listed companies	Monitoring duties in significant subsidiaries	Number of UNIQA shares held
Walter Rothensteiner, Chairman *1953, appointed 3 July 1995 until the 20th Annual General Meeting (2019)	Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
Christian Kuhn, First Vice Chairman *1954, appointed 15 May 2006 until the 20th Annual General Meeting (2019)
Erwin Hameseder, Second Vice Chairman *1956, appointed 21 May 2007 until the 20th Annual General Meeting (2019)	Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna Vice Chairman of the Supervisory Board of STRABAG SE, Villach First Vice Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft, Vienna Airport First Vice Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna Second Vice Chairman of the Supervisory Board of Südzucker AG, Mannheim
Eduard Lechner, Third Vice Chairman *1956, appointed 25 May 2009 until the 20th Annual General Meeting (2019)
Markus Andréewitch, Member *1955, appointed 26 May 2014 until the 20th Annual General Meeting (2019)
Ernst Burger, Member *1948, appointed 25 May 2009 until the 20th Annual General Meeting (2019)	Vice Chairman of the Supervisory Board of Josef Manner & Comp. Aktiengesellschaft, Vienna
Peter Gauper (until 30 May 2016), Member *1962, appointed 29 May 2012 until 30 May 2016
Jutta Kath (since 30 May 2016), Member *1960, appointed 30 May 2016 until the 20th Annual General Meeting (2019)		Member of the Board of Directors for UNIQA Re AG, Zurich (since 24 October 2016)
Rudolf Könighofer (since 30 May 2016), Member *1962, appointed 30 May 2016 until the 20th Annual General Meeting (2019)
Johannes Schuster, Member *1970, appointed 29 May 2012 until the 20th Annual General Meeting (2019)	Member of the Supervisory Board of Raiffeisen International AG, Vienna
Kory Sorenson, Member *1968, appointed 26 May 2014 until the 20th Annual General Meeting (2019)	Member of the Board of Directors of SCOR SE, Paris Member of the Board of Directors of Phoenix Group Holdings, Cayman Islands Member of the Board of Directors of Pernod Ricard, Paris		as at 31 December 2016: 10,000 shares
Delegated by the Central Works Council
Johann-Anton Auer *1954, from 18 February 2008 until 30 May 2016			as at 30 May 2016: 10,106 shares
Peter Gattinger *1976, from 10 April 2013 until 26 May 2015, and since 30 May 2016
Heinrich Kames *1962, since 10 April 2013			as at 31 December 2016: 56 shares
Harald Kindermann *1969, since 26 May 2015
Franz-Michael Koller *1956, since 17 September 1999			as at 31 December 2016: 912 shares
Friedrich Lehner *1952, from 31 May 2000 to 1 September 2008 and since 15 April 2009			as at 31 December 2016: 912 shares