Composition - UNIQA Group Report 2018

Members of the Supervisory Board
Name	Supervisory Board appointments in domestic and foreign listed companies	Management and monitoring tasks in significant subsidiaries	Number of UNIQA shares held
Walter Rothensteiner, Chairman * 1953, appointed 3 July 1995 until the 20^thAGM (2019)
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 Raiffeisen Bank International AG, Vienna Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna Vice Chairman of the Supervisory Board of STRABAG SE, Villach 2nd Vice Chairman of the Supervisory Board of Südzucker AG, Mannheim
Burkhard Gantenbein (since 28 May 2018), 3^rd Vice Chairman * 1963, appointed 29 May 2017 until the 20^th AGM (2019)		Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna Member of the Supervisory Board of UNIQA International AG, Vienna	as at 31 December 2018: 10,250 shares
Eduard Lechner (until 28 May 2018), 3^rd Vice Chairman * 1956, appointed 25 May 2009 until 28 May 2018
Markus Andréewitch, Member * 1955, appointed 26 May 2014 until the 20^th AGM (2019)
Klemens Breuer (until 28 May 2018), Member * 1967, appointed 29 May 2017 until 28 May 2018
Marie-Valerie Brunner (since 28 May 2018), Member * 1967, appointed 28 May 2018 until the 20^th AGM (2019)			as at 31 December 2018: 1,750 shares
Elgar Fleisch (since 28 May 2018), Member * 1968, appointed 28 May 2018 until the 20^th AGM (2019)
Burkhard Gantenbein (until 28 May 2018), Member * 1963, appointed 29 May 2017 until the 20^th AGM (2019)		Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna Member of the Supervisory Board of UNIQA International AG, Vienna	as at 31 December 2018: 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 International AG, Vienna
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 Member of the Board of Directors of Prometic Life Sciences Inc., Québec (since 9 May 2018)		as at 31 December 2018: 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 2018: 56 shares
Harald Kindermann * 1969, since 26 May 2015			as at 31 December 2018: 750 shares
Franz-Michael Koller * 1956, since 17 September 1999			as at 31 December 2018: 912 shares
Friedrich Lehner * 1952, from 31 May 2000 to 1 September 2008 and since 15 April 2009			as at 31 December 2018: 1,162 shares