Notice of AGM

27th February 2025

iShares V plc

Notice of Annual General Meeting

iShares V plc ("the Company") announces that its 2025 Annual General Meeting ("AGM") will be held at the offices of BlackRock, 1st Floor, 2 Ballsbridge Park, Ballsbridge, Dublin 4, Ireland on 18th April 2025 at 11.30a.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 27th February 2025, 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 0845 357 7000

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