Directorate Change

RNS Announcement

RNS Number : 6685R

iShares V PLC

09 March 2021

STOCK EXCHANGE ANNOUNCEMENT

For Immediate Release 9 March 2021

iShares V plc ("the Company")

Directorate Change

The board of directors of the Company (the "Board") wish to announce that Ms. Teresa O'Flynn has resigned from the Board with immediate effect.

As a result, Ms. Teresa O' Flynn will not be reappointed as a director of the Company at the forthcoming Annual General Meeting ("AGM") of the Company. Ordinary Resolution 10 of the AGM notice, dated 26 February 2021, should be disregarded accordingly.

Enquiries:

J&E Davy (Sponsor) +353 1 679 6363

Fergal Meegan

Brian Garrahy

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END

BOAUKSURAKUORAR

RNS metadata

Title: Directorate Change
Time: 13:00:07
Date: 9 Mar 2021
Category: Board changes
ID: 6685R