Changes to the Supervisory Board of Vienna Insurance Group

EQS-Ad-hoc: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe / Key
word(s): Miscellaneous
Changes to the Supervisory Board of Vienna Insurance Group

31-Jan-2024 / 10:30 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Günter Geyer today informed that he will no longer be available as Chairman
of the Supervisory Board of Vienna Insurance Group (VIG) after his current
mandate expires. His term of office ends on 24 May 2024 with the Annual
General Meeting resolving on the 2023 financial year.

Günter Geyer has played a key role in the development of Vienna Insurance
Group as the leading insurance group in Central- and Eastern Europe.

The election of the new Chair of the Supervisory Board will take place at
the constituent Supervisory Board meeting following the Annual General
Meeting on 24 May 2024.


Contact:
VIENNA INSURANCE GROUP
1010 Vienna, Schottenring 30

Karin Kafesie
Head of Communication, internal Cooperation & Collaboration l CO³
Phone: +43(0)50 390-21211
E-Mail: karin.kafesie@vig.com

Nina Higatzberger-Schwarz
Head of Investor Relations
Phone: +43 (0)50 390-21920
E-Mail: nina.higatzberger@vig.com


End of Inside Information

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31-Jan-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com

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   Language:       English
   Company:        VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe
                   Schottenring 30
                   1010 Vienna
                   Austria
   Phone:          +43(0)50 390-22000
   Fax:            +43(0)50 390 99-22000
   E-mail:         info@vig.com
   Internet:       www.group.vig
   ISIN:           AT0000908504
   WKN:            A0ET17
   Indices:        Wiener Börse (ATX), Prager Börse (PX)
   Listed:         Vienna Stock Exchange (Official Market)
   EQS News ID:    1827075

End of Announcement EQS News Service
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1827075 31-Jan-2024 CET/CEST