Notice of Extraordinary General Meetings
SSGA SPDR ETFs Europe I PLC announces that an Extraordinary General Meeting ("EGM") will be held at the offices of Matsack Trust Limited, 70 Sir John Rogerson's Quay, Dublin 2, Ireland on 12 January 2026 at 3:30 pm. The EGM is being called for the purpose of shareholders voting to in order to seek Shareholder approval, by way of an ordinary resolution, for the splitting of the shares of the SPDR MSCI All Country World Investable Market UCITS ETF (Acc), held by existing Shareholders, so that each existing Share will be split into 25 shares with a corresponding lower value per share.
The Notice of EGM is also available on the Company's website at www.ssga.com.
As explained in the EGM notice, 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 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-fund 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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