Uniqa Insurance Group AG

Declaration of Voting Results & Voting Rights Announcements • Sep 3, 2018

Publication Date: 03.09.2018 11:56 EANS-Voting Rights: UNIQA Insurance Group AG / Publication of a participation notification according to art. 135 para. 2 Stock Exchange Act - ATTACHMENT

Notification of voting rights transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018 Vienna, 31.08.2018

Overview

	____________ 1._Issuer:_UNIQA_Insurance_Group_AG______ ______
	2._Reason_for_the_notification:_Other____ ______
	3. Person subject to notification obligation
	Acting_in_concert_(Sec._133_No._7_BörseG_2018)___ ____
	First_name __Name/Surname_ City_ Country _
	RAIFFEISENLANDESBANK	Vienna	Austria
	__ NIEDERÖSTERREICH-WIEN_AG_ _ _ ___
	__ RLB_NÖ-Wien_Holding_GmbH_ Vienna_ Austria ___
	RLB NÖ-Wien	Vienna	Austria
	__ Sektorbeteiligungs_GmbH __ __ ___
	Raiffeisen-Landesbank	Innsbruck	Austria
	__ Tirol_AG___ __ __ ___
	Raiffeisenlandesbank
	Oberösterreich	Linz	Austria
	__ Aktiengesellschaft_ _ _ ___
	__ RLB_OÖ_Sektorholding_GmbH Linz__ Austria_ ___
	Raiffeisen-Landesbank	Graz	Austria
	__ Steiermark_AG_ ___ ___ ____
	__ HST_Beteiligungs_GmbH Graz_ Austria___ ______
	__ HSE_Beteiligungs_GmbH Graz_ Austria___ ______
	Raiffeisenlandesbank
	Kärnten - Rechenzentrum
	und Revisionsverband,	Klagenfurt	Austria
	registrierte
	Genossenschaft mit
	__ beschränkter_Haftung ___ ___ ____
	__ RLB_Verwaltungs_GmbH Klagenfurt_ Austria_ ___
	Raiffeisenlandesbank
	Burgenland und	Eisenstadt	Austria
	__ Revisionsverband_eGen __ __ _
	Raiffeisenverband	Salzburg	Austria
	__ Salzburg_eGen_ ___ ___ ____
	Agroconsult Austria	Salzburg	Austria
	__ Gesellschaft_m.b.H_ _ _ ___
	Raiffeisenlandesbank
	Vorarlberg Waren- und
	Revisionsverband	Bregenz	Austria
	registrierte
	Genossenschaft mit
	__ beschränkter_Haftung ___ ___ ____
	Raiffeisen Bank	Vienna	Austria

				__ International_AG_ __ __ ___
	__ RZB_-_BLS_Holding_GmbH_ Vienna__ Austria_ ___
	RZB
	Versicherungsbeteiligung Vienna			Austria
	__ GmbH___ _ _ ___
		UNIQA Versicherungsverein Vienna		Austria
				__ Privatstiftung_ __ __ _
	Austria
	Versicherungsverein		Vienna	Austria
		Beteiligungs-Verwaltungs
				__ GmbH___ _ _ ___
	Collegialität
	Versicherungsverein		Vienna	Austria
				__ Privatstiftung_ __ __ _
				4.Name_of_shareholder(s):_see_sections_8._and_10.__ ______
				5._Date_on_which_the_threshold_was_crossed_or_reached:_31.08.2018 ______
				6._Total_positions_______ ____
			% of voting
			rights
		% of voting	through	Total of both Total number
		rights		financial/ in % (7.A +	of voting
		attached to	other	7.B)	rights of
		shares (7.A) instruments			issuer
			(7.B.1 +
				___ ___ 7.B.2) ___ _____
Resulting situation on
the date on which		62.51 %	0.00 %	62.51 %	309,000,000
threshold was crossed /
				__reached___ __ _ _ ____
	Position of previous
	notification (if	62.51 %	0.00 %	62.51 %
				__applicable)_ _ ___ ___ _____

Details

1. Notified details of the resulting situation:

				____________
A:Voting_rights_attached_to_shares______
				_Numberof_voting_rights _______%of_voting_rights____
	Direct	Indirect	Direct	Indirect
ISIN Code				(Sec 130 BörseG (Sec 133 BörseG (Sec 130 BörseG (Sec 133 BörseG
				___ 2018)__ _2018) __2018)_ 2018)___
				AT0000821103_ __ ____193,143,303 _______________ _________62.51%
				SUBTOTAL_A__ __________193,143,303__________ ____________62.51%_______

____________ B 1: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG
	2018______________
		Number of voting
		rights that may
Type of		be	% of voting
instrument	Expiration Date Exercise Period acquired if the		rights
		instrument is
	___ ___ ___ __exercised_ _____
	___ ___ _SUBTOTAL_B.1 __ _____

_____________________________________________________________________________ |B 2: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2 BörseG | |2018_________________________________________________________________________| | Type of | Expiration | Exercise | Physical / | Number of |% of voting |

instrument	Date	Period	Cash	voting rights	rights
			__ _ ___________ Settlement__ ____ ______
			__ _ __ SUBTOTALB.2_ __ _

_____________________________________________________________________________

|8. Information in relation to the person subject to the notification | |obligation: |

|Full chain of controlled undertakings through which the voting rights and/or | |the financial/other instruments are effectively held starting with the | |ultimate_controlling_natural_person_or_legal_entity:_________________________|

| |

				Financial/
		Directly	Shares	other
No.	Name	controlled	held	instruments Total of
		by No.	directly	held	both (%)
			(%)	directly
	__ ___ _ _ _(%) _____
	RAIFFEISEN-HOLDING
	NIEDERÖSTERREICH-WIEN
1	registrierte
	Genossenschaft mit
	__ beschränkter_Haftung__ _ _ __ __
2	RAIFFEISENLANDESBANK	1
	__ NIEDERÖSTERREICH-WIEN_AG _ _ _ _____
	3 RLBNÖ-Wien_Holding_GmbH __2_ _ __ _____
4	RLB NÖ-Wien	3
	_ Sektorbeteiligungs_GmbH _ _ _ _____
5	Raiffeisen-Landesbank
	__ Tirol_AG__ _ _ __ __
6	Raiffeisenbankengruppe
	__ OÖ_Verbund_eGen_ _ _ __ __
	Raiffeisenlandesbank
7	Oberösterreich	6
	__ Aktiengesellschaft_ _ _ __ _____
8	RLB OÖ Sektorholding	7
	__ GmbH___ _ _ __ _____
	9 RLB-StmkVerbund_eGen _ _ __ _____
	10 RLB-Stmk_Holding_eGen 9_ _ __ __
11	Raiffeisen-Landesbank	10
	__ Steiermark_AG___ _ _ __ __
	12 HST_Beteiligungs_GmbH 11_ _ __ _
	13 HSE_Beteiligungs_GmbH 12_ _ __ _
	Raiffeisenlandesbank
	Kärnten - Rechenzentrum
14	und Revisionsverband,
	registrierte
	Genossenschaft mit
	__ beschränkter_Haftung__ _ _ __ __
	15 RLB_Verwaltungs_GmbH_ 14_ _ __ _
	Raiffeisenlandesbank
16	Burgenland und
	__ Revisionsverband_eGen _ _ __ _
17	Raiffeisenverband
	__ Salzburg_eGen___ _ _ __ __
18	Agroconsult Austria	17
	__ Gesellschaft_m.b.H_ _ _ __ _____
	Raiffeisenlandesbank
	Vorarlberg Waren- und
19	Revisionsverband

	registrierte
	Genossenschaft mit
	__ beschränkter_Haftung__ _ _ __ __
20	Raiffeisen Bank
	__ International_AG__ __ _ ___ ____
	21 RZB-BLS_Holding_GmbH_ 20_ _ __ _
	RZB
22	Versicherungsbeteiligung	21	10.87 %		10.87 %
	__ GmbH___ _ _ ___ ____
	UNIQA
23	Versicherungsverein		7.67 %		7.67 %
	__ Privatstiftung_ _ _ __ _
	Austria
24	Versicherungsverein	23	41.33 %		41.33 %
	Beteiligungs-Verwaltungs
	__ GmbH___ _ _ ___ ____
	Collegialität
25	Versicherungsverein		2.63 %		2.63 %
	__ Privatstiftung_ _ _ __ _

1. In case of proxy voting

Date of general meeting: - Voting rights after general meeting: - is equivalent to - voting rights.

1. Additional Information:

2. RLB OÖ Unternehmensbeteiligungs GmbH resigned from the circle of reciprocal attribution pursuant to sections 132, 133 item 7 of the Austrian Stock Exchange Act 2018 as parties acting in concert (section 1 item 6 Austrian Takeover Act) based on the existing shareholders agreement regarding Raiffeisen Bank International AG (No. 20) ("RBI") between the companies listed above under section 8, No. 2, 5, 7, 11, 14, 16, 17, and 19 (Raiffeisen-Landesbanken) and No. 3, 4, 8, 12, 13, 15 and 18 (direct and indirect subsidiaries of Raiffeisen-Landesbanken) that each directly or indirectly hold shares in RBI ("RBI-Syndicate") due to its merger with RLB OÖ Sektorholding GmbH effective with 31.08.2018 (registration in commercial register). RLB OÖ Unternehmensbeteiligungs GmbH as transferring company ceased to exist as a result of the merger.

3. The voting rights arising from in sum 193,143,303 shares in UNIQA Insurance Group AG ("UNIQA") corresponding to a relevant interest of 62.51% attributable to RBI according to the UNIQA-Syndicate (section 10.4) were also attributable to RLB OÖ Unternehmensbeteiligungs GmbH pursuant to sections 132, 133 item 7 of the Austrian Stock Exchange Act 2018 as party acting in concert (section 1 item 6 Austrian Takeover Act). This attribution ceased effective with 31.08.2018. Thus RLB OÖ Unternehmensbeteiligungs GmbH fell below the reporting thresholds of 50, 45, 40, 35, 30, 25, 20, 15, 10, 5 and 4%.

4. Unaffected from the withdrawal of RLB OÖ Unternehmensbeteiligungs GmbH from the circle of reciprocal attribution according to the RBI-Syndicate, the voting rights arising from in total 193,143,303 shares in UNIQA, corresponding to a relevant interest of 62.51%, which are attributable to RBI according to the UNIQA-Syndicate (see section 10.4), are still attributable to the companies listed above under section 8, No. 2, 5, 7, 11, 14, 16, 17, and 19 (Raiffeisen-Landesbanken) and No. 3, 4, 8, 12, 13, 15 and 18 (direct and indirect subsidiaries of Raiffeisen-Landesbanken) pursuant to sections 132, 133 item 7 of the Austrian Stock Exchange Act 2018 as parties acting in concert (section 1 item 6 Austrian Takeover Act). The voting rights are as well still attributable to the companies (No. 1, 6, 9, 10) that hold controlling interests in one of the Raiffeisen-Landesbanks pursuant to sections 132, 133 item 4 of the Austrian Stock Exchange Act 2018.

5. It is also clarified that the reciprocal attribution of the voting rights arising from a total of 193,143,303 shares in UNIQA, corresponding to 62.51% pursuant to sections 132, 133 item 1 of the Austrian Stock Exchange Act 2018 to UNIQA Versicherungsverein Privatstiftung, Austria Versicherungsverein Beteiligungs-Verwaltungs GmbH, Collegialität Versicherungsverein Privatstiftung, RBI, RZB - BLS Holding GmbH and RZB Versicherungsbeteiligung GmbH according to the shareholders' agreement ("UNIQA-Syndicate") remains unchanged.

Vienna, 31.08.2018

Further inquiry note: UNIQA Insurance Group AG Communication Untere Donaustraße 21 A-1029 Wien Tel. : +43 (1) 21175-3414 E-Mail: presse@uniqa.at

end of announcement euro adhoc --------------------------------------------------------------------------------

Attachments with Announcement: --------------------------------------------- http://resources.euroadhoc.com/documents/139/6/10204842/1/Stimmrechtsmeldung-UNIQA_en_31_08_2018.pdf

issuer: UNIQA Insurance Group AG Untere Donaustraße 21 A-1029 Wien phone: 01/211 75-0 FAX: mail: investor.relations@uniqa.at WWW: http://www.uniqagroup.com ISIN: AT0000821103 indexes: WBI, ATX stockmarkets: Wien language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service