VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe, AT0000908504

VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe, AT0000908504

29.08.2022 - 11:51:22

EQS-Adhoc: VIG CEO Elisabeth Stadler will not renew her mandate as chairwoman of the management board after 7? years in office

Today Elisabeth Stadler informed the chairman of the supervisory board of Vienna Insurance Group AG Wiener Versicherung Gruppe that, after 7? years as chairwoman of the management board and in view of her having reached the retirement age in 2021, she will not be available for a renewal of her board mandate which expires on 30 June 2023.

Elisabeth Stadler will continue in her position as chairwoman of the management board until the end of the current mandate. The chairman of the supervisory board has asked Elisabeth Stadler to continue to be available to VIG Group after her term of office on the management board, particularly for supervisory board functions.

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Contact: VIENNA INSURANCE GROUP Investor Relations

1010 Vienna, Schottenring 30

Wolfgang Haas Head of Communication & Marketing, Spokesperson of the Group Phone: +43(0)50 390-21029 Fax: +43 (0)50 390 99-21029 E-Mail: wolfgang.haas@vig.com

Nina Higatzberger-Schwarz Head of Investor Relations Phone: +43 (0)50 390-21920 Fax: +43 (0)50 390 99-21920 E-Mail: nina.higatzberger@vig.com

All news releases are also available at http://www.vig.com/ir. ?

29-Aug-2022 CET/CEST News transmitted by EQS Group AG. www.eqs.com

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.vig.com ISIN: AT0000908504 WKN: A0ET17 Indices: Wiener B?rse (ATX), Prager B?rse (PX) Listed: Vienna Stock Exchange (Official Market) EQS News ID: 1429977 ? End of Announcement EQS News Service

1429977??29-Aug-2022?CET/CEST

@ dgap.de