REG - SSgA SPDR ETFs EurII - Notice of Annual General Meeting

CitigroupAnnouncement

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RNS Number : 5209G  SSgA SPDR ETFs Europe II PLC  07 November 2025

Notice of Annual General Meetings

 

SSGA SPDR ETFs Europe I PLC and SSGA SPDR ETFs Europe II PLC ("the Companies")
announces that their 2025 Annual General Meetings ("AGMs") will be held at the
offices of Matsack Trust Limited, 70 Sir John Rogerson's Quay, Dublin 2,
Ireland on 10 December 2025 at 3:00 pm and 3:15 pm respectively (Irish time)
and will deal with the normal matters and special business to be attended to
at an annual general meeting. The Notices of AGM are also available on the
Company's website at www.ssga.com.

As explained in the AGM notices, please note that only the registered
shareholder is entitled to attend and vote at the meetings (or any adjournment
thereof). As sub-funds in the Companies 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.

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