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

René Knapp

Management Board

Member of the

Management Board

Peter Eichler

Member of the

Erik Leyers

Management Board

Member of the

Management Board

Gerlach

Member of the

Sabine Pfeffer

Management Board

Member of the

Management Board

Peter Humer

Member of the

Kurt Svoboda

Management Board

Member of the

Management Board

Wolfgang Kindl

Member of the

Management Board

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UNIQA Insurance Group AG published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 11:52:00 UTC.