Publication of iShares III plc AGM Notice

21 October 2026

iShares III plc

Notice of Annual General Meeting

iShares III plc ("the Company") announces that its 2026 Annual General Meeting ("AGM") will be held at the offices of BlackRock, Glencar House, 20 Merrion Road, Ballsbridge, Dublin 4, Ireland on 13^th November 2026 at 11.00a.m. The Notice of AGM has been posted to shareholders and is also available on the Company's website at www.ishares.com.

As explained in the AGM notice dated 21 October 2026, please note that only the registered shareholder is entitled to attend and vote at the meeting (or any adjournment thereof). As sub-funds in the Company use the International Central Securities Depositary (ICSD) model of settlement and Citivic Nominees Limited is the sole registered shareholder of shares in the sub-funds under the ICSD settlement model, investors in the sub-funds should submit their voting instructions through the relevant ICSD or the relevant participant in an ICSD (such as a local central securities depositary, broker or nominee). If any investor has invested in a sub-fund through a broker/dealer/other intermediary, the investor should contact this entity to provide voting instructions.

A copy of the booklet containing the Notice of AGM has been submitted to the National Storage Mechanism (NSM) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and www.ishares.com

Further enquiries - please contact:

iShares - General Enquiries: 08009171770 (UK number - please refer to the website for international phone numbers).

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