Proposed appropriation of profit

The separate financial statements of UNIQA Insurance Group AG, prepared in accordance with the Austrian Commercial Code (UGB) and the Insurance Supervision Act (VAG), show a profit of €171,031,286.15 for the 2021 financial year (2020: €55,722,592.34). The Management Board will propose to the Annual General Meeting on 23 May 2022 that this net profit be used for a dividend of 55 cents for each of the 309,000,000 dividend-entitled no-par-value shares issued as at the reporting date and the remaining amount carried forward to a new account.

Vienna, 9 March 2022­

Andreas Brandstetter
Chairman of the Management Board

Peter Eichler
Member of the Management Board

Wolf-Christoph Gerlach
Member of the Management Board

Peter Humer
Member of the Management Board

Wolfgang Kindl
Member of the Management Board

René Knapp
Member of the Management Board

Erik Leyers
Member of the Management Board

Klaus Pekarek
Member of the Management Board

Kurt Svoboda
Member of the Management Board

Net
The part of risk which is assumed but that the insurer/reinsurer does not cede as reinsurance.