Group Annual Report 2024

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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. The Group management report describes the material risks and uncertainties to which the Group is exposed and was prepared in accordance with the standards for sustainability reporting pursuant to Art. 29b of EU Directive 2013/34 (Accounting Directive) and the specifications adopted in accordance with Art. 8 (4) of EU Regulation 2020/852 (Taxonomy Regulation).

The declaration for the annual financial statements of the VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe is issued in the financial report of this company.

The present consolidated financial statements for the financial year 2024 were approved for publication by a resolution of the Managing Board on

25 March 2025.

Hartwig Löger
General Manager (CEO),
Chairman of the Managing Board

Peter Höfinger
Deputy General Manager,
Deputy Chairman of the Managing Board

Liane Hirner
CFRO, 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

Christoph Rath
Deputy Member of the Managing Board