Notice of EGM

1 September 2023

Legal & General UCITS ETF PLC

(the "Company")

L&G US ENERGY INFRASTRUCTURE MLP UCITS ETF

 (the "Sub-Fund")

Notice of Extraordinary General Meetings

The Company announces that a circular has been issued to the registered holder of shares in the Sub-Fund (the "Registered Shareholder"), the Bank of New York (Depository) Nominees Limited, for the purposes of convening an extraordinary general meeting for the proposal to merge the Sub-Fund into Alerian Midstream Energy Dividend UCITS ETF (a sub-fund of HANetf ICAV) (the "EGM"). Subject to receipt of the approval of the Registered Shareholder, the changes will take effect on or around 12 October 2023.

The EGM will be held at the registered office of the Company located at 70 Sir John Rogerson's Quay, Dublin 2, Ireland on 25 September 2023 at 9:30 a.m. (Irish Standard Time).

Copies of the notices issued to the Registered Shareholder have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and www.lgim.com.

Further RNS and stock exchange announcements will be made to inform the Registered Shareholder of the outcome of the EGM.

FURTHER INFORMATION

Legal & General Investment Management Limited

Tel: 0345 070 8684

Email: [email protected]

J&E Davy (Sponsor)    

Brian Garrahy    + 353 1 6796363