UBS ETF – Annual General Meeting – 15 April 2015

Notice is hereby given to the shareholders of UBS ETF (the “Company”) that the ANNUAL GENERAL MEETING of the shareholders of the Company will be held at the registered office of the Company at 49, avenue J.F. Kennedy, L-1855 Luxembourg on 15 April 2015 at 11.30 a.m. with the following agenda.