EQS-Ad-hoc: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe / Key word(s): Other Changes in the Supervisory Board of the Vienna Insurance Group January 31, 2024 / 10:30 CET/CEST Publication of insider information in accordance with Article 17 of Regulation (EU) No. 596/2014, transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ═════════════════════════════════════════ ═════════ ════════════════════════ Dr. Günter Geyer announced today that he will no longer be available as Chairman of the Supervisory Board of the Vienna Insurance Group (VIG) after his current mandate expires. His mandate ends on May 24, 2024 with the annual general meeting that will decide on the 2023 financial year. Dr. Günter Geyer played a key role in the expansion of the Vienna Insurance Group into the leading insurance group in Central and Eastern Europe over many years. The election of the new Chairman of the Supervisory Board will take place at the constituent Supervisory Board meeting following the Annual General Meeting on May 24, 2024. Inquiries: VIENNA INSURANCE GROUP 1010 Vienna, Schottenring 30 Karin Kafesie Head of Communication, Internal Cooperation & Collaboration | CO³ Tel.: +43(0)50 390-21211 Email: karin.kafesie@vig.com Nina Higatzberger-Schwarz Head of Investor Relations Tel.: +43 (0)50 390-21920 Email: nina.higatzberger@vig.com End of insider information ══════════════════════════════════════ ══════ ══════════════════════════════ January 31, 2024 CET/CEST notification transmitted by EQS Group AG.
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═════════════════════════════════════════ ═════════ ════════════════════════ Language: German Company: VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe Schottenring 30 1010 Vienna Austria Telephone: +43(0)50 390 -22000 Fax: +43(0)50 390 99-22000 Email: info@vig.com
Internet: www.group.vig
ISIN: AT0000908504 WKN: A0ET17 Indices: Vienna Stock Exchange (ATX), Prague Stock Exchange (PX) Stock exchanges: Vienna Stock Exchange (official trading) EQS News ID: 1827075 End of announcement EQS News Service 1827075 01/31/2024 CET/CEST