Notice of EGM

Summary by AI ^BETAClose X

HANetf ICAV has issued a circular to the registered shareholder of the ETC Group Web 3.0 UCITS ETF sub-fund, convening an extraordinary general meeting to consider proposed changes to the sub-fund's investment objective and policies. Further announcements will be made regarding the outcome of this meeting.

Disclaimer*

HANetf ICAV

05 June 2026

HANetf ICAV

(the ICAV)

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

EXTRAORDINARY GENERAL MEETING

FOR

ETC GROUP WEB 3.0 UCITS ETF

(sub-fund of the ICAV)

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 and policies of the Sub-Fund as well as other changes.

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

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

FURTHER INFORMATION

HANetf Management Limited

Tel: +44 (0) 208 145 1727

Email: info@hanetf.com

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 rns@lseg.com 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