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AGM) of the Company
will be held at the offices of A&L Goodbody, International Financial Services Centre, North Wall Quay, Dublin 1 on Wednesday, 9 June 2021 at 10:00 am (Irish time) for the following purposes:
1. To receive and consider the statutory financial statements for the year ended 31 December 2020 and the report of the directors on those statements and the report of the statutory auditors on those statements and that report (this item does not require a resolution to be passed).
2. The review by the shareholders of the Company s affairs (this item does not require a resolution to be passed).
3. To consider the re-appointment of the statutory auditors (ordinary resolution 1).
This document is important and requires your immediate attention. If you are in doubt as to the action you should take you should seek advice from your stockbroker, bank manager, solicitor, accountant or other independent financial advisor. The directors of Xtrackers (IE) plc (the
Company) accept responsibility for the information contained in this document as being accurate as at the date of publication. If you have sold or transferred all of your shares in the Fund please pass this document to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was effected, for transmission to the purchaser or transferee as soon as possible.