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26.05.2020 – 09:00

UNIQA Insurance Group AG

EANS-General Meeting: UNIQA Insurance Group AG
Resolutions of the General Meeting

  General meeting information transmitted by euro adhoc with the aim of a
  Europe-wide distribution. The issuer is responsible for the content of this


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

Dividend Announcement

The 21st Annual General Meeting of UNIQA Insurance Group AG (FN 92933 t,
Commercial Court of Vienna) held on May 25, 2020 approved a dividend payment of
18 cents per dividend entitled share for the financial year 2019.

Dividend payment will be made on Monday, June 8, 2020 (value date to the
custodian bank). Dividend payment will be made through credit of the custodian
bank. Raiffeisen Centrobank AG will be the principal paying agent. Dividend
payments by the principal paying agent will be made exclusively less 27,5%
withholding tax.

Shares of UNIQA Insurance Group AG (ISIN AT0000821103) are traded ex-dividend
2019 on the Vienna Stock Exchange from June 4, 2020. Record date is on Friday,
June 5, 2020.

Further inquiry note:
Gregor Bitschnau, Press
Tel.: +43 (01) 211 75-3440

Michael Oplustil, Investor Relations
Tel.: +43 (01) 211 75-3236

end of announcement                         euro adhoc
issuer:       UNIQA Insurance Group AG
              Untere Donaustraße 21
              A-1029 Wien
phone:        01/211 75-0
ISIN:         AT0000821103
indexes:      ATX, WBI
stockmarkets: Wien
language:     English

Original content of: UNIQA Insurance Group AG, transmitted by news aktuell