Notice of GM

4 February 2026

Legal & General UCITS ETF PLC

(the "Company")

L&G Emerging Markets ESG Exclusions Paris Aligned UCITS ETF

(the "Sub-Fund")

Notice of Extraordinary General Meeting

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 change the investment objecitve of the Sub-Fund (the "EGM") Subject to receipt of the approval of the Registered Shareholder, the changes will take effect on or around 27 February 2026.

The circular also advises the Registered Shareholder of the intention to reclassify the Sub-Fund as an Article 8 fund under the European Sustainable Finance Disclosure Regulation (the "SFDR") and to make the following changes to the supplement of the Sub-Fund (the "Supplement") as a result of the change of index:

a) The name of the Sub-Fund is proposed to change in the manner set out below:

b) Following the acquisition of Foxberry by MSCI, the current index will be discontinued. The index tracked by the Sub-Fund is proposed to change in the manner set out below:

c) The "Sustainability" section of the Supplement and the PCD Annex for the Sub-Fund are proposed to be updated to reflect the re-categorisation of the Sub-Fund as a fund to which Article 8 of the SFDR applies;

d) The "Index Description" section of the Supplement is proposed to be updated to reflect the change of index;

e) The Total Expense Ratio (TER) is proposed to be updated to reflect a reduction from 0.25% to 0.16%; and

f) The German taxation disclosure has been removed from the main body of the Supplement and is included in the country specific supplements.

The changes are expected to take effect on or around 27 February 2026.

The EGM will be held at the registered office of the Company located at 70 Sir John Rogerson's Quay, Dublin 2, Ireland on 26 February 2026 at 3:00 p.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