UBS ETF, SICAV – Second Extraordinary General Meeting

Luxembourg18 Mar 2021, 08:00 CETETF FranceETF NetherlandsETF SpainETF DenmarkETF UKETF NorwayETF SwedenETF FinlandETF ItalyETF LuxembourgETF Portugal

Notice is hereby given to the shareholders of UBS ETF (the “Company”) that on 17 March 2021 an extraordinary general meeting of the shareholders of the Company (the "1st EGM") was held at which the quorum required to pass the resolutions on the below-mentioned agenda was not reached. Therefore, a SECOND EXTRAORDINARY GENERAL MEETING (the “2nd EGM”) of the shareholders of the Company is hereby convened and 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 7 April 2021 at 2:00 pm, with the same agenda than at the 1st EGM, being the following: