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EQS Voting Rights Announcement: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe
VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe: Release according to Article 135, Section 2 BörseG with the
objective of Europe-wide distribution
2024-06-28 / 09:40 CET/CEST
Dissemination of a Voting Rights Announcement transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018

Wien, 27.6.2024

Overview
? Notification made after deadline
Caution: In case of violations of major holdings notification rules, please pay attention to Section 137 BörseG 2018
(Suspension of voting rights)

1. Issuer: VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
2. Reason for the notification: Other
3. Person subject to notification obligation
Name: Wiener Städtische Wechselseitiger Versicherungsverein - Vermögensverwaltung - Vienna Insurance Group
City: 1010 Wien
Country: Österreich
4. Name of shareholder(s): Wiener Städtische Wechselseitiger Versicherungsverein - Vermögensverwaltung - Vienna
Insurance Group, Social & Culture Beteiligungs GmbH - Wiener Städtische Wechselseitige, WIENER STÄDTISCHE Versicherung
AG Vienna Insurance Group, DONAU Versicherung AG Vienna Insurance Group
5. Date on which the threshold was crossed or reached: 25.6.2024

6. Total positions
% of voting rights through

% of voting rights    financial/other instruments                   Total number of 
attached to shares          (7.B.1 + 7.B.2)          Total of both voting rights of 
(7.A)                                          in % (7.A +        issuer 

7.B)
Resulting situation on the date
on which threshold was crossed / 72,55 % 0,00 % 72,55 % 128 000 000
reached
Position of previous notification
(if applicable)
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Details

7. Notified details of the resulting situation:

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A: Voting rights attached to shares

Number of voting rights                    % of voting rights 
ISIN Code          Direct               Indirect               Direct            Indirect 

(Sec 130 BörseG 2018) (Sec 133 BörseG 2018) (Sec 130 BörseG 2018) (Sec 133 BörseG
2018)

AT0000908504             81 663 001            11 198 596               63,80 %          8,75 % 
SUBTOTAL A                   92 861 597                                 72,55 % 

B 1: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG 2018
Number of voting
Type of instrument Expiration Date Exercise Period rights that may be % of voting rights
acquired if the
instrument is exercised

SUBTOTAL B.1
B 2: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2 BörseG 2018
Type of instrument Expiration Date Exercise Period Physical / Number of % of voting rights
Cash Settlement voting rights

SUBTOTAL B.2
===
8. Information in relation to the person subject to the notification obligation:

? Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

? Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity:

===

Directly   Shares held     Financial/other     Total of 
No.                           Name                        controlled    directly     instruments held     both (%) 
by No.        (%)           directly (%) 

Wiener Städtische Wechselseitiger
1 Versicherungsverein - Vermögensverwaltung - 63,80 % 0,00 % 63,80 %
Vienna Insurance Group
2 Social & Culture GmbH - Wiener Städtische 1 0,00 % 8,67 % 8,67 %
Wechselseitige
3 Social & Culture Beteiligungs GmbH - Wiener 2 8,67 % 0,00 % 8,67 %
Städtische Wechselseitige
4 VIENNA INSURANCE GROUP AG Wiener Versicherungs 1 0,00 % 0,00 % 0,00 %
Gruppe
5 WIENER STÄDTISCHE Versicherung AG Vienna 4 0,08 % 0,00 % 0,08 %
Insurance Group
6 DONAU Versicherung AG Vienna Insurance Group 4 0,01 % 0,00 % 0,01 %

===
9. In case of proxy voting

Date of general meeting: -

Voting rights after general meeting: - is equivalent to - voting rights.

10. Sonstige Kommentare:

Der Wiener Städtische Wechselseitige Versicherungsverein - Vermögensverwaltung - Vienna Insurance Group (WSTW-Verein) hat im Zuge der Kapitalerhöhung der VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe (VIG) im Mai 2008 junge Aktien erworben und diese am 11.12.2008 teilweise an seine 100% Enkelgesellschaft, die Social & Culture Beteiligungs GmbH - Wiener Städtische Wechselseitige (SCB), übertragen. Aktuell hält die SCB 11.092.216 Stück bzw 8,67% Aktien an der VIG.

Die SCB soll nun mit Verschmelzungsvertrag vom 25.6.2024 mit der Social & Culture GmbH - Wiener Städtische Wechselseitige (SC) einer 100% Tochtergesellschaft des WSTW-Vereins up stream verschmolzen werden. Die in Feld 8 Ziffer 2 angeführten 8,67% der SC betreffen den Verschmelzungsvertrag, der bis 30.9.2024 befristet ist.

Der WSTW-Verein bleibt auch nach der Fusion von SC und SCB unverändert mit einem direkt und indirekt gehaltenen Aktienanteil von insgesamt 72,47% (92.755.217 Stück) Hauptaktionär der VIG. Darin sind die indirekt über die SCB gehaltenen 8,67% enthalten.

Die in Feld 8 angeführten Stimmrechte der WIENER STÄDTISCHEN Versicherung AG (0,08% bzw 99.353 Stück) und DONAU Versicherung AG (0,01% bzw 7.027 Stück) betreffen VIG Aktien, die von Spezialfonds gehalten werden, deren Stimmrechte ausschließlich durch die jeweilige Kapitalanlagegesellschaft ausgeübt werden.

Wien am 27.6.2024

Translation of field 10 'Sonstige Kommentare' provided by VIG for information purposes only. In case of doubt, the German version shall prevail.

Wiener Städtische Wechselseitige Versicherungsverein - Vermögensverwaltung - Vienna Insurance Group (WSTW-Verein) acquired new shares as part of the capital increase of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe (VIG) in May 2008 and transferred some of these shares to its wholly owned second-tier subsidiary, Social & Culture Beteiligungs GmbH - Wiener Städtische Wechselseitige (SCB), on 11 December 2008. SCB currently holds 11,092,216 or 8.67% of the shares in VIG. SCB is now to be merged with Social & Culture GmbH - Wiener Städtische Wechselseitige (SC), a wholly owned subsidiary of WSTW-Verein up stream, under a merger agreement dated 25 June 2024. The 8.67% of SC stated in section 8 (2) relates to the merger agreement, which is limited until 30 September 2024. Even after the merger of SC and SCB, WSTW-Verein will remain the main shareholder of VIG with a direct and indirect shareholding totalling 72.47% (92,755,217 shares). This includes the 8.67% held indirectly via SCB. The voting rights of WIENER STÄDTISCHE Versicherung AG (0.08% or 99,353 shares) and DONAU Versicherung AG (0.01% or 7,027 shares) listed in section 8 relate to VIG shares held by special funds whose voting rights are exercised exclusively by the respective investment company.

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2024-06-28 CET/CEST

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Language:     English 
Company:      VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe 

Schottenring 30
1010 Vienna
Austria
Internet: www.group.vig

End of News EQS News Service
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1935237 2024-06-28 CET/CEST

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June 28, 2024 03:41 ET (07:41 GMT)