Vienna Insurance Group announced its AGM to be held on 16th April 2008 at Vienna. Among other items on the agenda they will discuss;i) adoption of a resolution on the distribution of profit for 2007; ii)that the management board is authorized to increase share capital by issuing 52,500 shares by April15 2013 at the latest; iii) and authorization to issue convertible bonds with total face value up to EUR 2bn.