Proposed appropriation of profit

The separate financial statements of UNIQA Insurance Group AG prepared in accordance with the Austrian Commercial Code and the Insurance Supervision Act show a net profit of €55,722,592.34 (2019: €168,233,424.34) for the 2020 financial year. The Management Board will propose to the Annual General Meeting on 31 May 2021 that this profit be used for the distribution of a dividend of €0.18 for each of the 309,000,000 entitled no-par-value bearer shares issued as of the reporting date and to carry the remaining amount forward to new account.

Vienna, 22 March 2021