UBS (Irl) ETF plc – Notice to Shareholders – Extraordinary General Meeting

Dublin10 May 2021, 12:00 CESTETF NetherlandsETF SpainETF UKETF DenmarkETF NorwayETF SwedenETF FinlandETF ItalyETF LuxembourgETF Portugal

We, the directors of the Company (the “Directors”), are writing to you to notify you of an extraordinary general meeting of the Fund (“EGMs”) to seek approval of certain amendments to the investment objective of the Fund detailed below and as set out in Appendix A hereto.