Declaration by the Managing Board

We declare to the best of our knowledge that the consolidated financial statements prepared in accordance with applicable accounting standards give a true and fair view of the Group’s net assets, financial position and results of operations, that the Group management report presents the business development, result and position of the Group so as to give a true and fair view of its net assets, financial position and results of operations, and that the Group management report provides a description of the principal risks and uncertainties to which the Group is exposed.

The declaration for the annual financial statements of Vienna Insurance Group AG Wiener Versicherung Gruppe is issued in the Annual Report of this company.

The consolidated financial statements for financial year 2019 were approved for publication by a resolution of the Managing Board on 23 March 2020.

Vienna, 23 March 2020

Elisabeth Stadler
General Manager, Chairwoman of the Managing Board

Franz Fuchs
Deputy General Manager,
Member of the Managing Board

Liane Hirner
CFO,
Member of the Managing Board

Peter Höfinger
Member of the Managing Board

Gerhard Lahner
Vorstandsmitglied

Gábor Lehel
Vorstandsmitglied

Harald Riener
Vorstandsmitglied

Peter Thirring
Vorstandsmitglied

Managing Board areas of responsibility:

Elisabeth Stadler: Management and Strategic Questions, Group Development and Strategy, Planning and Controlling, General Secretariat and Legal department, Corporate Social Responsibility, Affiliated companies department, European Affairs, Group Communications & Marketing, Group Sponsoring, Bancassurance and international partnerships, Human Resources; Country responsibilities: Austria, Czech Republic
Franz Fuchs: Motor and Property Insurance; Country responsibilities: Moldova, Poland, Romania, Ukraine
Liane Hirner: Finance and accounting, Enterprise Risk Management, Asset Risk Management, Data Management and Processes; Country responsibilities: Germany, Belarus
Peter Höfinger: Corporate and large customer business, Vienna International Underwriters (VIU), Group Reinsurance; Country responsibilities: Albania, Baltic states, Bulgaria, Kosovo, Montenegro, Nordics, Serbia
Gerhard Lahner: Asset Management, Asset Liability Management, Treasury/Capital market
Gábor Lehel: Actuarial Department, Personal Insurance; Country responsibilities: Bosnia-Herzegovina, Croatia, North Macedonia, Hungary
Harald Riener: Private Customer and SME Distribution Initiatives, Assistance
Peter Thirring: Group external active reinsurance, Group IT, Business Organisation; Country responsibilities: Georgia, Liechtenstein, Slovakia, Turkey

The Managing Board as a whole is responsible for Group Compliance, Internal Audit and Investor Relations.