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 net profit of €176,789,324.96 for the 2023 financial year (2022: €171,804,370.90). The Management Board will propose to the Annual General Meeting on 3 June 2024 that this profit be used for the distribution of a dividend of €0.57 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, 15 March 2024

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

Sabine Pfeffer
Member of the Management Board

Kurt Svoboda
Member of the Management Board