Uniqa Insurance Group AG

Notice of Dividend Amount • May 29, 2018

Publication Date: 29.05.2018 08:05 EANS-General Meeting: UNIQA Insurance Group AG / Resolutions of the General Meeting

General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

28.05.2018

Unofficial translation from the German language only the German language version is legally binding

Dividend Announcement

The 19th Annual General Meeting of UNIQA Insurance Group AG (FN 92933 t, Commercial Court of Vienna) held on May 28, 2018 approved a dividend of 51 cents per dividend entitled share for the financial year 2017. Payment of dividends less 27,5% withholding tax, will be made on June 11, 2018 through credit by the custodial bank, Raiffeisen Centro Bank AG.

Shares of UNIQA Insurance Group AG (ISIN AT0000821103) are traded ex-dividend 2017 on the Viennese Stock Exchange from June 7, 2018. Record Date on June 8, 2018.

Executive Board Vienna, in May 2018

Further inquiry note: UNIQA Insurance Group AG Norbert Heller Tel.: +43 (01) 211 75-3414 mailto:norbert.heller@uniqa.at

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

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