Notice of EGM

12 February 2025

HANetf ICAV

(the ICAV)

(an open-ended umbrella fund with segregated liability between sub-funds)

NOTICE OF EXTRAORDINARY GENERAL MEETING TO THE SHAREHOLDERS

OF

The Travel UCITS ETF

(a sub-fund of the ICAV)

ISIN: IE00BMFNW783

Notice of Extraordinary General Meeting

The Company announces that a circular has been issued to the registered holder of shares in the Sub-Fund (the "Registered Shareholder"), for the purposes of convening an extraordinary general meeting to consider the proposed changes to the investment objective, investment policy, investment manager of the sub-fund and certain other changes detailed in the circular. Subject to receipt of the approval of the Registered Shareholder, the changes will take effect on or around 31st March 2025.

A copy of the notice can be found attached to this RNS announcement. Copies of the notices are available at https://etp.hanetf.com/travel-etf-egm-notice-12-02-2025.

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

FURTHER INFORMATION

HANetf Management Limited

Tel: +44 (0) 208 145 1727

Email: [email protected]