Results of Extraordinary General Meeting

For Immediate Release                                                                                                3 June 2020

HANetf ICAV (the ICAV)

Results of Extraordinary General Meeting

The directors of the ICAV wish to announce that all resolutions detailed in Appendix I of the circular of EGM (the Circular) dated 8 May 2020, were passed by the Shareholders at an Extraordinary General Meeting (EGM) of the ICAV held on 3 June at 10:00 am (Irish time) at the offices of A&L Goodbody, International Financial Services Centre, North Wall Quay, Dublin 1. 

It is therefore intended that:

1.   the ICAV's instrument of incorporation, as amended in the manner described in Appendix III of the Circular, is adopted; and

2.   the settlement of trading in the shares of the ICAV will migrate to the International Central Securities Depositary structure on or around 31 July 2020.

Should you have any questions in relation to the above, please do not hesitate to contact HANetf Management Limited at [email protected].

The directors of the ICAV thank you for your continuing support.

 This announcement has been issued through the Companies Announcement Service of Euronext Dublin.