Notice of EGM

30 September 2026

HSBC ETFs plc

(the "Company")

HSBC MSCI INDONESIA UCITS ETF

(the "Fund")

Notice of Extraordinary General Meeting (the "EGM")

The Company announces that a circular dated 30 September 2026 has been issued to shareholders of the Fund for the purpose of convening an EGM to consider and vote on a proposed material change to the investment objective of the Fund (the "Material Change"). The circular also notifies shareholders of the proposed change to the name of the Fund, which is not the subject of the resolution at the EGM.

Subject to shareholder approval, the Material Change will take effect from the date of issuance of an updated Supplement, expected to be on or around 11 November 2026 (the "Effective Date"). The proposed name change is intended to reflect the amended investment objective.

a) Material Change: investment objective

The Fund currently seeks to replicate the performance of the MSCI Indonesia Index. The proposed change is to track the MSCI Indonesia Capped Index, which applies constituent weight caps. The existing objective described in the circular and the replacement wording set out in its ordinary resolution are as follows:

The proposed index is the MSCI Indonesia Capped Index. The circular states that it is based on the MSCI Indonesia Index, with stock weightings capped to remain within the diversification limits under the UCITS Regulations.

b) Non-material change: Fund name

The EGM will be held at the offices of Matheson LLP, 70 Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland, on 30 October 2026 at 10.00 a.m. (Irish time). An ordinary resolution to approve the Material Change will be proposed. If the EGM must be re-convened because it is inquorate, the re-convened meeting is scheduled for 6 November 2026 at 10.00 a.m. (Irish time).

Only registered shareholders at the close of business on 1 October 2026 are entitled to attend and vote. Investors holding through the ICSD model should submit voting instructions through the relevant ICSD or intermediary. Proxies must be received no later than 10.00 a.m. (Irish time) on 28 October 2026.

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 ETF investing - HSBC Exchange Traded Fund | Asset Management

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

FURTHER INFORMATION