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Auditor

On 30 May 2011, the 12th Annual General Meeting of UNIQA Versicherungen AG appointed KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft as auditor of the annual financial statements and consolidated financial statements for the 2012 financial year.

On 29 May 2012, the 13th Annual General Meeting of UNIQA Versicherungen AG appointed PwC Wirtschaftsprüfung GmbH as auditor of the annual financial statements and consolidated financial statements for the 2013 financial year.

On 27 May 2013, the 14th Annual General Meeting of UNIQA Versicherungen AG appointed PwC Wirtschaftsprüfung GmbH as auditor of the annual financial statements and consolidated financial statements for the 2014 financial year.

On 26 May 2014, the 15th Annual General Meeting of UNIQA Insurance Group AG appointed PwC Wirtschaftsprüfung GmbH as auditor of the annual financial statements and consolidated financial statements for the 2015 financial year.

On 26 May 2015, the 16th Annual General Meeting of UNIQA Insurance Group AG appointed PwC Wirtschaftsprüfung GmbH as auditor of the annual financial statements and consolidated financial statements for the 2016 financial year.

On 30 May 2016, the 17th Annual General Meeting of UNIQA Insurance Group AG appointed PwC Wirtschaftsprüfung GmbH as auditor of the annual financial statements and consolidated financial statements for the 2017 financial year.

On 29 May 2017, the 18th Annual General Meeting of UNIQA Insurance Group AG appointed PwC Wirtschaftsprüfung GmbH as auditor of the annual financial statements and consolidated financial statements for the 2018 financial year.