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AGM: C O N V O C A T I O N of the shareholders of UNIQA Insurance Group AG, with its registered office in Vienna, to the 24th Annual General Meeting to be held on 6 June 2023, 10 a m

EQS-News: UNIQA Insurance Group AG / Announcement of the Convening of the General Meeting C O N V O C A T I O N of the shareholders of UNIQA Insurance Group AG, with its registered office. | May 4, 2023

Untere donaustraMichael knapUntere donaustrasseArticles of associationStock corporationMeeting of the companyHilton vienna park hotelCompanies registerServices data protectionSupervisory board of the companyInsurance groupAnnual generalAnnual general meetingManagement boardSupervisory boardCorporation act

Uniqa Insurance : Security measures and organisational information 04 05 2023

Security measures and organizational information in connection with the 24th Annual General Meeting of UNIQA Insurance Group AG on 06 June 2023 Security . | May 4, 2023

Insurance groupHilton vienna park hotelAnnual general meetingSupervisory boardHilton vienna parkUniqa insurance group ag stock exchangePress releaseUne uqa at0000821103

Uniqa Insurance : Convocation of the Shareholders 04 05 2023

Unofficial translation from the German language - only the German language version is legally binding UNIQA Insurance Group AG ISIN. | May 4, 2023

Michael knapUntere donaustraUntere donaustrasseUntere donausInsurance groupSupervisory board of the companyCompanies registerMeeting of the companyHilton vienna park hotelStock corporationArticles of associationAnnual general meetingManagement boardSupervisory boardCorporation actStock corporation act

Uniqa Insurance : Further information on shareholders rights 04 05 2023

Unofficial translation from the German language - only the German language version is legally binding UNIQA Insurance Group AG Further. | May 4, 2023

Stock corporation amendmentArticles of associationStock corporationInsurance groupCompanies registerAustrian company codeStock corporation actCorporation actAnnual general meetingAnnual generalManagement boardSupervisory boardCorporation amendment actCompany codeUniqa insurance group ag stock exchangePress release

Uniqa Insurance : Proxy authorization 04 05 2023

Sender: [Please insert name, address and phone number or e-mail address for queries, if any.] UNIQA Insurance Group AG . | May 4, 2023

Untere donaustrasseUntere donaustraStock corporationCustomer serviceInsurance groupCompanies register sectionAnnual general meetingProtection informationStock corporation actEuropean general data protection regulationAustrian data protection actAnnual generalGeneral data protection regulationManaging boardSupervisory boardCompanies register

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