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Directors' Dealings

Disclosure pursuant to rule 70 of the Austrian Code of Corporate Governance (Article 48d section 4 of the Austrian Stock Exchange Act) regarding the purchase and sale of UNIQA shares.                     

June 30, 2008
Konstantin Klien, Chairman of the Management Board
Purchase of 1,400 UNIQA shares for € 18.01 per share
Current holding of UNIQA shares: 2,800
[30.06.2008]

June 20, 2008
Konstantin Klien, Chairman of the Management Board
Purchase of 688 UNIQA shares for € 18.50 per share
Current holding of UNIQA shares: 1,400
[24.06.2008]

June 19, 2008
Konstantin Klien, Chairman of the Management Board
Purchase of 93 UNIQA shares for € 18.40 per share
Current holding of UNIQA shares: 712
[23.06.2008]

June 17, 2008
Konstantin Klien, Chairman of the Management Board
Purchase of 619 UNIQA shares for € 18.40 per share
Current holding of UNIQA shares: 619
[19.06.2008]

February 5, 2008
Andreas Brandstetter, Member of the Management Board
Purchase of 4,838 UNIQA shares for € 17.99 per share
Current holding of UNIQA shares: 5,500
[06.02.2008]

January 31, 2008
Andreas Brandstetter, Member of the Management Board
Purchase of 662 UNIQA shares for € 17.99 per share
Current holding of UNIQA shares: 662
[05.02.2008] 

December 7, 2006
Christian Konrad, Chairman of the Supervisory Board
Purchase of 10,000 UNIQA shares for € 24.77 per share
Current holding of UNIQA shares: 10,000   
[12.12.2006]         

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