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euro adhoc: Vienna Insurance Group
Board of Directors (Appointments and Changes)
Vienna Insurance Group: Supervisory board resolves on new, future-oriented management structures to reflect strong expansion

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
23.09.2008
Please note: this is a translation; only the German version of this 
release is legally binding.
Expansion into the CEE area has been implemented step by step since 
1990. Today the Vienna Insurance Group is represented in 23 countries
of Central and Eastern Europe by about 50 insurance companies. Only 
recently, the purchase of s Versicherung Group from Erste Group was 
completed. The Vienna Insurance Group's vigorous growth over the past
few years now requires a readapted, future-oriented form of 
management of the Group by the managing board.
Accordingly, the supervisory board of Wiener Städtische Versicherung 
AG Vienna Insurance Group at today's meeting carried the motion put 
forward by CEO Günter Geyer to adapt the top management structures of
the Vienna Insurance Group to the strong expansion the insurance 
group has achieved over the past few years.
"The dynamics of our expansion and the size that our insurance group 
has now achieved require adapted, optimized management structures", 
says Vienna Insurance Group's CEO Günter Geyer in his comment on the 
new planned management positions and structures. "I am happy to state
that by the resolutions adopted today the course for a powerful 
future of the Vienna Insurance Group has been set in our corporate 
bodies in terms of human resources. I am also particularly pleased 
that two excellent female executives, Christine Dornaus and Judit 
Havasi, are moving up to top management positions."
The supervisory board today passed the following resolutions:
Subject to the condition precedent of the entry into force of the 
amendment of the Articles of Association that provides for an 
increased number of members of the managing board, four new members 
of the managing board are appointed in addition to its current 
members. These new members are Martin Diviš, Christine Dornaus, Judit
Havasi and Erich Leiß. The entire managing board of the Vienna 
Insurance Group Wiener Städtische will thus be composed of ten 
members as from May 2009.
Furthermore, Franz Fuchs und Roland Gröll are nominated as deputies 
for the entire managing board of the Vienna Insurance Group Wiener 
Städtische.
The entire managing board shall form two committees, one of which 
will deal primarily with issues relating to the entire Group (Vienna 
Insurance Group), while the other will primarily focus on the 
management of Wiener Städtische in Austria (Wiener Städtische). The 
two committees will be made up of the individual members serving on 
the entire managing board as from May 2009 and will be composed as 
follows:
Vienna Insurance Group Committee:
Günter Geyer (Chairman)
Karl Fink
Martin Diviš
Peter Hagen
Peter Höfinger
Martin Simhandl
Wiener Städtische Austria Committee:
Günter Geyer (Chairman)
Robert Lasshofer
Christine Dornaus
Judit Havasi
Erich Leiß
The entire managing board and both committees will be headed by 
Günter Geyer. The terms of office of all managing board members will 
run until June 30, 2013.
end of announcement                               euro adhoc

Further inquiry note:

Mag. Barbara Hagen-Grötschnig
Unternehmenskommunikation
WIENER STÄDTISCHE Versicherung AG
Vienna Insurance Group
A-1010 Wien, Schottenring 30
Tel.: +43 (0)50 350-21027
Fax: +43 (0)50 350 99-21027
E-Mail: b.hagen@staedtische.co.at

Branche: Insurance
ISIN: AT0000908504
WKN: A0ET17
Index: WBI, ATX Prime, ATX
Börsen: Prague Stock Exchange / stock market
Wiener Börse AG / official market

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