DGAP-Adhoc: Hartwig Löger as CEO of the Vienna Insurance Group and Peter Höfinger as his deputy appointed by the nominating committee of the (German) supervisory board ()

Hartwig Löger as CEO of the Vienna Insurance Group and Peter Höfinger as his deputy appointed by the nominating committee of the Supervisory Board

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EQS ad hoc: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe /

Keyword(s): Personal

Hartwig Löger as CEO of the Vienna Insurance Group and Peter

Höfinger as his deputy of the nominating committee of the

proposed by the Supervisory Board

14.09.2022 / 18:14 CET/CEST

Publication of privileged information in accordance with article 17 of the Ordinance

(EU) No. 596/2014, transmitted by EQS – a service of EQS Group AG.

The issuer/publisher is responsible for the content of the notice.

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The nominating committee of the supervisory board of VIENNA INSURANCE GROUP AG

At its meeting today, the Wiener Versicherung Gruppe (VIG)

Resolution approved to propose to the Supervisory Board that Hartwig Löger be appointed as of July 1

2023 to June 30, 2027 as CEO of VIG.

In addition, the appointments committee of the VIG Supervisory Board in its

decided at today’s meeting to propose to the Supervisory Board that

Peter Höfinger as Vice President from July 1, 2023 to June 30, 2027

to appoint the Director General of VIG.

The Supervisory Board will make the pertinent proposal at its next

Management meeting on November 29, 2022.

Questions:

VIENNA INSURANCE GROUP

Investor Relations

1010 Vienna, Schottenring 30

wolfgang hass

Head of Communications and Marketing, Group Spokesperson

Phone: +43(0)50 390-21029

Fax: +43 (0)50 390 99-21029

Email: [email protected]

Nina Higatzberger-Schwarz

Head of Investor Relations

Phone: +43 (0)50 390-21920

Fax: +43 (0)50 390 99-21920

Email: [email protected]

You can also find the mail at http://www.vig.com/ir.

————————————————– —————————————

09/14/2022 CET/CEST Announcement broadcast by EQS Group AG.

www.eqs.com

————————————————– —————————————

German language

Company: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe

scottish ring 30

1010 Vienna

Austria

Phone: +43(0)50 390-22000

Fax: +43(0)50 390 99-22000

Email: [email protected]

Web: www.vig.com

ISIN: AT0000908504

Week: A0ET17

Indices: Vienna Stock Exchange (ATX), Prague Stock Exchange (PX)

Stock exchanges: Vienna Stock Exchange (Official Market)

EQS News ID: 1442743

End of message EQS News Service

————————————————– —————————————

1442743 14.09.2022 CET/CEST

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