Registered in Dublin as an open-ended variable capital umbrella investment company with limited liability and as an umbrella fund with segregated liability between sub-funds.

Registration Number 393802. Registered Office as above.

Directors: Tom Murray (Irish), Michael Whelan (Irish), Gerry Grimes (Irish), Alex McKenna (British), Julien Boulliat (French), Philippe Ah-Sun (British)

Xtrackers (IE) plc

Investment Company with Variable Capital

Registered Office: 78 Sir John Rogerson's Quay, Dublin 2, Ireland

Registration number: 393802

(the “Company”)

Important notice to shareholders of Xtrackers JPX-NIKKEI 400 UCITS ETF

ISINs: IE00BPVLQD13, IE00BPVLQF37, IE00BTGD1B38

(the Fund)

06 October 2021

Re: Results of EGM

The board of directors of the Company (the Directors) wish to announce that an Extraordinary General Meeting (EGM) of the shareholders of the Fund (the Shareholders) was held on 06 October 2021 and the proposed resolution to change the investment objective of the Fund was approved by the Shareholders.

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