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 2021 were approved for publication by a resolution of the Managing Board on 16 March 2022.

Vienna, 16 March 2022

Elisabeth Stadler
General Manager, CEO,
Chairwoman of the Managing Board

Hartwig Löger
Deputy General Manager,
Deputy Chairman of the Managing Board

Liane Hirner
CFRO, Member of the Managing Board

Peter Höfinger
Member of the Managing Board

Gerhard Lahner
COO, Member of the Managing Board

Gábor Lehel
CIO, Member of the Managing Board

Harald Riener
Member of the Managing Board

Peter Thirring
CTO, Member of the Managing Board

Managing Board areas of responsibility:

Elisabeth Stadler: Management of the VIG Group, Strategy, Bancassurance and International Partnerships, Communication & Marketing, European Affairs and ESG, General Secretariat and Legal, Human Resources, Internal Audit, Sponsoring, Subsidiaries and M&A, Central Functions; Country responsibilities: Germany
Hartwig Löger: Planning and Controlling, Strategy and Development; Country responsibilities: Austria, Hungary, Slovakia, Czech Republic
Liane Hirner: Asset Risk Management, Digitalisation, Finance and Risk, Enterprise Risk Management, Finance Department, Investor Relations; Country responsibilities: Liechtenstein
Peter Höfinger: Corporate Business, Reinsurance; Country responsibilities: Albania, Bosnia-Herzegovina, Bulgaria, Croatia, Kosovo, Moldova, Montenegro, North Macedonia, Romania, Serbia
Gerhard Lahner: Asset Management (incl. Real Estate), Holding IT, Process & Project Management, Treasury incl. Asset Liability Management, VIG Corporate IT; Country responsibilities: Georgia
Gábor Lehel: Innovation; Country responsibilities: Belarus
Harald Riener: Assistance, Customer Experience, Tool Box Sales; Country responsibilities: Estonia, Latvia, Lithuania, Poland, Ukraine
Peter Thirring: Actuarial Department, Active Reinsurance, Anti-Money Laundering, Compliance, Insurance Life/Non-Life Retail; Country responsibilities: Turkey