Vienna Insurance Group

EANS-Adhoc: Vienna Insurance Group: Changes to the Group Managing Board

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
Board of Directors (Appointments and Changes)

Due to differences in opinion regarding the future strategic orientation and
steering of the Group, Peter Hagen will be leaving his position as Chairman of
the Managing Board of the Vienna Insurance Group on 31 December 2015 in mutual
agreement with the Supervisory Board.

The Supervisory Board today elected Elisabeth Stadler to be his successor in the
position of Chairman of the Managing Board, effective 1 January 2016 to 30 June

The Vienna Insurance Group Managing Board will consist of the following Members
as of 1 January 2016:
- Elisabeth Stadler, CEO
- Franz Fuchs
- Roland Gröll
- Judit Havasi
- Peter Höfinger
- Martin Simhandl, CFO

From 1 January 2016, Deputy Members for the Managing Board will be:
- Martin Diviš, MBA
- Gabor Lehel

The following securities of VIG are admitted for trading on a regulated market:

Issue title                       ISIN                Trading segment

Aktie                             AT0000908504     Vienna and Prague Stock  
                                                   Exchange, Official Market
VIG nachrang. Anl. 15             AT0000A1D5E1     Luxembourg Stock Exchange,
                                                   Second Regulated Market
VIG nachrang. Schuldv.13-43       AT0000A12GN0     Vienna Stock Exchange, Second
                                                   Regulated Market
Wr.Staedt. Hybridkap-Anl. 08      AT0000A09SA8     Vienna Stock Exchange,
                                                   Second Regulated Market
Wr.Staedt.Vers. EK-Anl. 05-22     AT0000342696     Vienna Stock Exchange, 
                                                   Official Market
Wr.Staedt.Vers. var EK-Anl. 05    AT0000342704     Vienna Stock Exchange, 
                                                   Official Market

Further inquiry note:
Wiener Versicherung Gruppe
1010 Wien, Schottenring 30

Alexander Jedlicka 
Head of Public Relations 
Tel.: +43 (0)50 350-21029 
Fax: +43 (0)50 350 99-21029 

Nina Higatzberger
Head of Investor Relations
Tel.: +43 (0)50 350-21920
Fax: +43 (0)50 350 99-21920

end of announcement                               euro adhoc 

issuer:      Vienna Insurance Group
             Schottenring 30
             A-1010 Wien
phone:       +43(0)50 390-21919
FAX:         +43(0)50 390 99-23303
sector:      Insurance
ISIN:        AT0000908504
indexes:     WBI, ATX Prime, ATX
stockmarkets: official market: Wien, stock market: Prague Stock Exchange 
language:   English

Weitere Meldungen: Vienna Insurance Group

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