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UNIQA Insurance Group AG

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

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  General meeting information transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.
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Unofficial translation from the German language -
only the German language version is legally binding
 
Dividend Announcement
 
The 17th Annual General Meeting of UNIQA Insurance Group AG (FN 92933 t,
Commercial Court of Vienna) held on May 30, 2016 approved a dividend of 47 cents
per dividend entitled share for the financial year 2015.
 
Payment of dividends less 27,5% withholding tax, will be made on June 13, 2016
through credit by the custodial bank, Raiffeisen Centrobank AG.
 
Shares of UNIQA Insurance Group AG (ISIN AT0000821103) are traded ex-dividend
2015 on the Viennese Stock Exchange from June 9, 2016. Record Date on June 10,
2016.
 
Executive Board
 
Vienna, in June 2016


Further inquiry note:
UNIQA Insurance Group AG 
Norbert Heller
Tel.: +43 (01) 211 75-3414
mailto:norbert.heller@uniqa.at

end of announcement                               euro adhoc 
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issuer:      UNIQA Insurance Group AG
             Untere Donaustraße 21
             A-1029 Wien
phone:       01/211 75-0
mail:         investor.relations@uniqa.at
WWW:         http://www.uniqagroup.com
sector:      Insurance
ISIN:        AT0000821103
indexes:     WBI, ATX Prime, ATX
stockmarkets: official market: Wien 
language:   English

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