RNS ANNOUNCEMENT
iShares III plc (the "Company")
26 July 2024
Notice of Extraordinary General Meeting
The Company announces that an Extraordinary General Meeting will be held at 11.00 am on 27 August 2024 (the "EGM") in relation to a special resolution proposing to amend the Constitution of the Company in order to include the applicable provisions required in accordance with Regulation (EU) 2017/1131 of the European Parliament and of the Council and the respective requirements of the Central Bank of Ireland.
The Notice of the EGM has been posted to shareholders and an electronic copy of the full shareholder letter will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and available to download from the iShares website www.ishares.com
We understand that investors may have questions in relation to this event. If you have any queries, but you do not have a usual iShares contact, you can contact iShares in your respective region on the below contact numbers and email addresses:
· If located in United Kingdom or if located in elsewhere than the below, you can contact iShares at: info@ishares.co.uk, or the helpline telephone number: +44 207 743 1500
· If located in Germany, you can contact iShares at: info@iShares.de, or the helpline telephone number: +49 89 42729 5858
· If located in Switzerland, you can contact iShares at: iSharesSwitzerland@BlackRock.com, or the helpline telephone number 0800 33 66 88
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