UBS (Irl) ETF plc – Notice of Annual General Meeting of the Company

Dublin 30 Jul 2020, 08:00 CEST ETF Netherlands ETF Spain ETF UK ETF Denmark ETF Norway ETF Sweden ETF Finland ETF Italy ETF Luxembourg ETF Portugal

Please find enclosed Notice that the Annual General Meeting (“AGM”) of the Company will be held on Monday 24 August 2020 at 12.00 p.m. Also enclosed is a proxy form in order for you to cast your votes on the matters to be voted on at the AGM.