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Dividend Announcement

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

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, 28. May 2015