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Ossiam Shiller Barclays CAPE US Sector Value TR UCITS ETF 1C (USD): convening notice

CONVENING NOTICE TO THE RECONVENED EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY

Ossiam Shiller Barclays CAPE US Sector Value TR UCITS ETF 1C (USD): Annual General Meeting

DJ Ossiam Shiller Barclays CAPE US Sector Value TR UCITS ETF 1C (USD): Annual General Meeting Ossiam Shiller Barclays CAPE US Sector Value TR UCITS ETF 1C (USD) (UCAP) Ossiam Shiller Barclays CAPE

Investegate |Ossiam Shiller Barclays CAPE U Announcements | Ossiam Shiller Barclays CAPE U: Ossiam Lux Annual General Meeting

  To hear the management report by the board of directors of the Company (the Board of Directors ) for the year ended December 31, 2020.   To hear the report by the approved statutory auditor of the Company in respect of the financial statements of the Company for the year ended December 31, 2020.   To approve the financial statements (annual accounts: balance sheet, statement of profit and loss and annexes) of the Company for the year ended December 31, 2020.     To give discharge to the members of the Board of Directors (the Directors ) and the Company s auditor for the fiscal year ended December 31, 2020.   Approval of fees in respect of the independent Directors services of up to 16 000 euros (including VAT) per director per annum due for the financial year ending December 31, 2021;

Ossiam ESG Low Carbon Shiller Barclays CAPE US Sector ETF Celebrates its Third Anniversary with 2.8% Annualized Outperformance Versus S&P500

Ossiam ESG Low Carbon Shiller Barclays CAPE US Sector ETF Celebrates its Third Anniversary with 2.8% Annualized Outperformance Versus S&P500 Additional information about the fund Main Risks: Investment in a Fund carries a substantial degree of risk such as Risk of capital loss Underlying risk Volatility Risk. Before any investment, please read the detailed descriptions of the main risks in the KIID and prospectus. The ETF is an ICAV (Irish Collective Asset Management Vehicle), regulated by the Central Bank of Ireland and uses physical replication. It has a total expense ratio (TER) of 0.75%. The ETF is available under an accumulating share class denominated in USD (ISIN code: IE00BF92LR56).