02.12.2015, 2055 Zeichen





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 announcement.
Board of Directors (Appointments and Changes) 02.12.2015
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 2018.
The Vienna Insurance Group Managing Board will consist of the following Members
as of 1 January 2016:

Elisabeth Stadler, CEO\nFranz Fuchs\nRoland Gröll\nJudit Havasi\nPeter Höfinger\nMartin Simhandl, CFO\n From 1 January 2016, Deputy Members for the Managing Board will be:
Martin Diviš, MBA\nGabor Lehel\n 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


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 mail: investor.relations@vig.com WWW: www.vig.com sector: Insurance ISIN: AT0000908504 indexes: WBI, ATX Prime, ATX

stockmarkets: official market: Wien, stock market: Prague Stock Exchange language: English
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