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Vienna Insurance : Convocation of the AGM including the agenda

Translation from German original - in case of doubt the German version prevails

VIENNA INSURANCE GROUP AG

Wiener Versicherung Gruppe

. | April 25, 2023 ....

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Vienna Insurance : Agenda item 6 - Report of the Managing Board

Report of the Managing Board on item 6 on the agenda of the Annual General Meeting of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe to be held on 26 May 2023

. | April 25, 2023 ....

Austrian Stock Corporation , Vienna Insurance Group Ag Wiener Versicherung Gruppe , Managing Board , Annual General Meeting , Versicherung Gruppe , Austrian Stock Corporation Act , Annual General , Vienna Insurance Group Ag Stock Exchange , Press Release , Ay Vig At0000908504 ,

Vienna Insurance : Power of attorney | MarketScreener

Proxy form

for the 32nd Annual General Meeting of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe at Wiener Stadthalle, Hall F,. | April 25, 2023 ....

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Vienna Insurance : Revocation of power of attorney

Revocation of proxy for the 32nd Annual General Meeting of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe at Wiener Stadthalle, Hall F, Roland-Rainer-Platz 1, 1150 Vienna on 26. | April 25, 2023 ....

Vienna Insurance Group Ag Wiener Versicherung Gruppe , Annual General Meeting , Versicherung Gruppe , Wiener Stadthalle , Veranstaltungsservice Gmbh , Annual General , Vienna Insurance Group Ag Stock Exchange , Press Release , N Vig At0000908504 ,

Vienna Insurance : Resolution on the appropriation of the net profit for the financial year 2021

PROPOSED APPROPRIATION OF PROFITS

VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe ended financial year 2021 with net retained profits of EUR 338,351,602.38.. | April 25, 2023 ....

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