Uniqa Insurance Group AG

Declaration of Voting Results & Voting Rights Announcements • Oct 31, 2013

EANS-Total Voting Rights: UNIQA Insurance Group AG / Release according to article 93 BörseG with the aim of a Europe-wide distribution

Total number of voting rights announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

UNIQA Insurance Group AG AG hereby announces that at the end of the month October 2013 the number of voting rights amounts to a total of 309.000.000 voting rights. The stated capital is now EUR 309.000.000.

The change of total voting rights is effective as of 22.10.2013.

additional (optional) statements:

UNIQA Insurance Group AG (FN 92933t) ("UNIQA" or the "Company") hereby announces that after execution of two increases of share capital of the Company in October 2013, namely first from EUR 214.247.900,00 by EUR 88.102.100,00 to EUR 302.350.000,00 and thereafter from EUR 302.350.000,00 by EUR 6.650.000,00 to EUR 309.000.000,00, about which UNIQA has informed on 11.10.2013 and 23.10.2013, by the end of October 2013 the total number of voting rights amounts to 309,000,000 and the share capital to EUR 309,000,000.00. 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

Aussendung übermittelt durch euro adhoc The European Investor Relations Service