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Notice of EGM

20th Oct 2025 15:14

RNS Number : 0773E

HANetf ICAV

20 October 2025

HANetf ICAV

(the ICAV)

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

EXTRAORDINARY GENERAL MEETINGS

FOR

EUROPEAN RENEWAL UCITS ETF,

AUAG GOLD MINING UCITS ETF

(sub-funds of the ICAV)

Notice of Extraordinary General Meetings

The Company announces that circulars have been issued to the registered holder of shares in the Sub-Funds (the "Registered Shareholder"), for the purposes of convening extraordinary general meetings to consider the proposed changes to the investment objectives and policies of the Sub-Funds as well as other changes.

Copies of the notices can be found attached to this RNS announcement. Copies of the notices are available at https://hanetf.com/shareholder-notices/.

Further RNS and stock exchange announcements will be made regarding the outcome of the EGM.

FURTHER INFORMATION

HANetf Management Limited

Tel: +44 (0) 208 145 1727

Email: [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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