Notice of AGM

RNS Announcement

RNS Number : 6198I

Legal & General UCITS ETF PLC

21 November 2025

Legal & General UCITS ETF Plc

Publication of Notice of Annual General Meeting

21 November 2025

Legal & General UCITS ETF Plc (the "Company") announces that a notice convening the 2025 Annual General Meeting has been published and issued to shareholders.

The AGM will be held at the registered office of the Company located at 70 Sir John Rogerson's Quay, Dublin 2, Ireland on 4 December 2025 at 9:15 am (Irish Standard Time).

A copy of the Notice of Annual General Meeting has been submitted to the National Storage Mechanism where it is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the Notice of Annual General Meeting can also be found at: https://am.landg.com/.

FURTHER INFORMATION

Legal & General Investment Management Limited

Tel: 0345 070 8684

Email: [email protected]

J&E Davy (Listing Sponsor)

Enquiries: Brian Garrahy

Tel: +353 1 6796363

Email: [email protected]

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RNS metadata

Title: Notice of AGM
Time: 18:01:50
Date: 21 Nov 2025
Category: AGMs and other meetings
ID: 6198I