Notice of GM

21 April 2026

Legal & General UCITS ETF PLC

(the "Company")

L&G MSCI Europe Climate Pathway 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 objective of the Sub-Fund (the "EGM"). Subject to receipt of the approval of the Registered Shareholder, the changes will take effect on or around 29 May 2026.

The circular also advises the Registered Shareholder of the intention to make the following changes:

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

b) Updates to the Index Description wording to provide clarification of the Index Provider's proposed amendments to the Index, which include enhanced screening techniques in relation to controversial weapons, nuclear weapons, thermal coal mining, and thermal coal power. The Index will also see a minor change in the weighted average greenhouse gas emissions (Scope 1 and 2) intensity relative to a potential investee company's enterprise value.

These changes are expected to take effect on or around 29 May 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 14 May 2026 at 12:30 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