Composition - UNIQA Group Report 2017

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 20^th AGM (2019)	Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna (until 22 June 2017)
Christian Kuhn, 1^st Vice Chairman * 1954, appointed 15 May 2006 until the 20^th AGM (2019)
Erwin Hameseder, 2^nd Vice Chairman * 1956, appointed 21 May 2007 until the 20^th AGM (2019)	Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna Vice Chairman of the Supervisory Board of STRABAG SE, Villach 1st Vice Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft, Vienna Airport (until 31 May 2017) 1st Vice Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna (until 22 June 2017) Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna (since 29 June 2017) 2nd Vice Chairman of the Supervisory Board of Südzucker AG, Mannheim
Eduard Lechner, 3^rd Vice Chairman * 1956, appointed 25 May 2009 until the 20^th AGM (2019)
Markus Andréewitch, Member * 1955, appointed 26 May 2014 until the 20^th AGM (2019)
Klemens Breuer (since 29 May 2017), Member * 1967, appointed 29 May 2017 until the 20^th AGM (2019)
Ernst Burger (until 29 May 2017), Member * 1948, appointed 25 May 2009 to 29 May 2017	Vice Chairman of the Supervisory Board of Josef Manner & Comp. Aktiengesellschaft, Vienna (until 30 May 2017) Chairman of the Supervisory Board of Josef Manner & Comp. Aktiengesellschaft, Vienna (since 30 May 2017)
Burkhard Gantenbein (since 29 May 2017), Member * 1963, appointed 29 May 2017 until the 20^th AGM (2019)		Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 17 May 2017) Member of the Supervisory Board of UNIQA International AG, Vienna (since 17 May 2017)	as at 31 December 2017: 10,250 shares
Jutta Kath, Member * 1960, appointed 30 May 2016 until the 20^th AGM (2019)		Member of the Board of Directors of UNIQA Re AG, Zurich
Rudolf Könighofer, Member * 1962, appointed 30 May 2016 until the 20^th AGM (2019)	Member of the Supervisory Board of Raiffeisen Bank International AG, Vienna (since 22 June 2017)
Johannes Schuster (until 29 May 2017), Member * 1970, appointed 29 May 2012 to 29 May 2017	Member of the Supervisory Board of Raiffeisen International AG, Vienna (until 18 March 2017)
Kory Sorenson, Member * 1968, appointed 26 May 2014 until the 20^th AGM (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 2017: 10,000 shares
Delegated by the Central Works Council
Peter Gattinger * 1976, from 10 April 2013 to 26 May 2015 and since 30 May 2016
Heinrich Kames * 1962, since 10 April 2013			as at 31 December 2017: 56 shares
Harald Kindermann * 1969, since 26 May 2015			as at 31 December 2017: 750 shares
Franz-Michael Koller * 1956, since 17 September 1999			as at 31 December 2017: 912 shares
Friedrich Lehner * 1952, from 31 May 2000 to 1 September 2008 and since 15 April 2009			as at 31 December 2017: 1,162 shares