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UNIQA Versicherungen AG – Conversion of share capital from Schillings to Euros – share split 1:8 On 25th August 2000, changes in the statutes were registered with the Commercial Court, Vienna, following the motions passed at the first Ordinary General Meeting of UNIQA Versicherungen AG on 20th June 2000 on the conversion of the share capital of the Company from ATS to EUR, a capital increase from own resources, the reduction of the nominal value per share (share split) and the conversion of former nominal shares to individual shares. The changes to the statutes resulting therefrom, also agreed at this meeting and registered with the Commercial Court, are also now in effect.  The share capital of the Company now amounts to EUR 119.777.808, divided into 1189,777,808 individual bearer shares with no nominal value stated. Each individual share forms an equal part of the share capital. For each previous share with a nominal value of ATS 100 eight shares will be assigned without nominal value. The share of each shareholder in the share capital will remain unchanged. The technical execution and the conversion of the stock exchange listing will take place on 8th September and details will be published elsewhere. 28. August 2000 UNIQA Group Austria Press Service Untere Donaustrasse 21 1029 Vienna Tel.: (+43 1) 211 75-3414 Fax.: (+43 1) 211 75-3619 Mobil: (+43 664) 112 02 37 E-Mail: presse@uniqa.at
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