AGM Clarification

RNS Announcement

RNS Number : 3213V

iShares V PLC

13 April 2021

STOCK EXCHANGE ANNOUNCEMENT

For Immediate Release 13 April 2021

iShares V plc ("the Company")

Annual General Meeting ("AGM") Clarification

Further to the announcement made on 9 March 2021, where the board of directors of the Company (the "Board") announced the resignation of Ms. Teresa O'Flynn. The Board would like to clarify that in relation to the forthcoming AGM on 16^th April 2021, Ordinary Resolution 9 instead of Ordinary Resolution 10 of the AGM Notice should be disregarded, as Ms. Teresa O' Flynn will not be reappointed as a director of the Company.

Enquiries:

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

Fergal Meegan

Brian Garrahy

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END

FURUOSRRANUSAAR

RNS metadata

Title: AGM Clarification
Time: 11:47:54
Date: 13 Apr 2021
Category: Corporate updates
ID: 3213V