Members of the Executive Board (photo)

from left to right: Martin Diviš, Peter Hagen, Roland Gröll, Peter Höfinger, Erich Leiß, Christine Dornaus, Franz Fuchs, Günter Geyer, Robert Lasshofer, Judit Havasi, Martin Simhandl, Karl Fink

EXECUTIVE BOARD OF THE GROUP OF THE VIENNA INSURANCE GROUP

With the approval of the Supervisory Board, the Vienna Insurance Group plans to make adjustments to its top management structures to take account of the strong expansion experienced by the Group over the past years. Subject to the approval of the change in the articles of association by the Annual General Meeting on 24 April 2009, the entire Managing Board will be expanded.

Subject to the coming into effect of the change in the articles of association, which provides for an increased number of members of the Managing Board, four new members* have been appointed in addition to the Boards current members. As a result, the entire Managing Board of Wiener Städtische Versicherung AG Vienna Insurance Group will consist of ten members as of May 2009. Two committees will deal, on the one hand, with Group matters (Vienna Insurance Group Committee) and, on the other, with the management of Wiener Städtische Versicherung in Austria (Wiener Städtische Austria Committee).

MANAGING BOARD

VIENNA INSURANCE GROUP COMMITTEE

Dr. Günter Geyer

General Manager
Chairman of the Managing Board

Dkfm. Karl Fink

General Manager
Member of the Managing Board

Ing. Martin Diviš, MBA*

Member Designate of the Managing Board

Dr. Peter Hagen

Member of the Managing Board

Mag. Peter Höfinger

Member of the Managing Board

Dr. Martin Simhandl

Member of the Managing Board

WIENER STÄDTISCHE AUSTRIA COMMITTEE

Dr. Günter Geyer

General Manager
Chairman of the Managing Board

Mag. Robert Lasshofer

Deputy General Manager
Member of the Managing Board

Dr. Christine Dornaus*

Member Designate of the Managing Board

Dr. Judit Havasi*

Member Designate of the Managing Board

Erich Leiß*

Member Designate of the Managing Board

GENERAL SECRETARIAT:

Gabor Lehel

Head of department