UBS ETF, SICAV – Notice to Shareholders – Extraordinary General Meeting

Luxembourg08 Mar 2021, 09:00 CETETF FranceETF NetherlandsETF SpainETF UKETF DenmarkETF NorwayETF SwedenETF FinlandETF ItalyETF LuxembourgETF Portugal

Notice is hereby given to the shareholders of UBS ETF (the “Company”) that an EXTRAORDINARY GENERAL MEETING (the “EGM”) of the shareholders of the Company will be held before Notary HELLINCKX, a Luxembourg notary professionally residing in Cents, at the notary's premises located at 101 rue de Cents, L- 1319 Cents, Grand Duchy of Luxembourg on 17 March 2021 at 2:00 pm, with the following agenda: