Appointment of Director

Stock Exchange Announcement

For immediate release                                                                                                                 26 August 2026

Global X ETFs II ICAV (the "ICAV")

Re: Appointment of Director

The Directors of the ICAV wish to announce that Ho Wah Fok has been appointed as a director of the ICAV with effect from 19 August 2026.

Mr. Fok is Co-Chief Executive Officer and Chief Investment Officer (ETF), at Mirae Asset Global Investments (Hong Kong), where he is responsible for leading the ETF investment platform and driving the growth of the Global X ETFs' offering within Asia region since joining the firm from 2022. He is also accountable in interacting with different stakeholders within the ETF ecosystem in promoting the adoption of ETFs for both retail and institutional investors.

Mr. Fok has over 15 years of investment experience in managing fixed-income and equity ETFs and in-depth knowledge of the ETF capital markets. Before joining Mirae Asset, Mr. Fok was the Head of ETF at Harvest Global Investment focusing on the business development strategy of the ETF platform. He had previously served as a senior ETF portfolio manager at Bank of Montreal Global Asset Management in 2018 and spent 11 years at Blackrock as lead portfolio manager managing both ETFs and institutional index mandates.

Save for the information given above, no further information relating to Ho Wah Fok is required to be disclosed under the listing requirements of Euronext Dublin.

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