UBS ETF – EXTRAORDINARY GENERAL MEETING – 11 December 2015

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 at the registered office of the Company at 49, avenue J.F. Kennedy, L-1855 Luxembourg on 11 December 2015 at 10 a.m. with the following agenda