Declaration of the legal representatives

We confirm that the consolidated non-financial report of UNIQA Insurance Group AG, prepared in accordance with Section 267a (2) of the Austrian Commercial Code (UGB) and the EU Taxonomy Regulation (EU Regulation 2020/852), includes such disclosures as are necessary for an understanding of the development and performance of the business, the position of the Group and the impact of its activities, and, as a minimum, address environmental, social and employee issues, respect for human rights and the fight against corruption and bribery.

The disclosures include a description of the core business of UNIQA Insurance Group AG and its concepts relating to these topics, including the due diligence processes applied and the material risks. The report also includes information on the results of the implementation of these concepts and the key performance indicators.

Vienna, 8 March 2023

Andreas Brandstetter
Chairman of the Management Board

Peter Humer
Member of the Management Board

Erik Leyers
Member of the Management Board

Peter Eichler
Member of the Management Board

Wolfgang Kindl
Member of the Management Board

Kurt Svoboda
Member of the Management Board

Wolf-Christoph Gerlach
Member of the Management Board

René Knapp
Member of the Management Board