Uniqa Insurance Group AG

Notice of Dividend Amount • May 28, 2015

EANS-General Meeting: UNIQA Insurance Group AG / Resolutions of the General Meeting

General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

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

DIVIDEND ANNOUNCEMENT

The 16th Annual General Meeting of UNIQA Insurance Group AG (FN 92933 t, Commercial Court of Vienna) held on May 26, 2015 approved a dividend of 42 cents per dividend entitled share for the financial year 2014.

Payment of dividends less 25% withholding tax, will be made on June 8, 2015 through credit by the custodial bank, Raiffeisen Centrobank AG.

Shares of UNIQA Insurance Group AG (ISIN AT0000821103) are traded ex-dividend 2014 on the Vienna Stock Exchange from Monday, June 8, 2015.

Management Board Vienna, in May 2015

Further inquiry note: UNIQA Insurance Group AG

Norbert Heller

Tel.: +43 (01) 211 75-3414

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

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	The European Investor Relations Service