AGM Statement

Results of Annual General Meeting

SSGA SPDR ETFs Europe I PLC  and SSGA SPDR ETFs Europe II PLC ("the Companies") announces the results of the 2022 Annual General Meeting ("AGM") held at the offices of Matsack Trust Limited, 70 Sir John Rogerson's Quay, Dublin 2, Ireland on 27 October 2022 at 2:00 pm (Irish time). The resolution to consider the report of the Company's directors and the Company's statutory financial statements for the year ended 31 March 2022 together with the report of the Company's auditors' thereon and review the Company's affairs was passed. The resolution to re-appoint Ernst & Young as the auditors of the Company (the "Auditors") to hold office until the conclusion of the next general meeting at which the statutory financial statements are laid before the Company and to authorise the directors of the Company to agree the remuneration of the Auditors did not pass.