Leverage Shares plc

13 May 2022

THIS NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF THE HOLDERS OF THE ETP SECURITIES. IF ANY ETP SECURITYHOLDER IS IN ANY DOUBT AS TO THE ACTION THEY SHOULD TAKE, THEY SHOULD CONSULT THEIR OWN INDEPENDENT PROFESSIONAL ADVISERS IMMEDIATELY

If you have recently sold or otherwise transferred your entire holding(s) of ETP Securities referred to below, you should immediately forward 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.

Notice to ETP Securityholders of the Series of ETP Securities listed in the Schedule 1 hereto (the "Relevant Series")

Capitalised terms used, but not defined, in this notice shall have the meaning given thereto in the Master Definitions Schedule in relation to the Leverage Shares plc collateralised exchange traded securities programme (the "Programme").

Leverage Shares plc (the "Issuer") hereby gives notice that with effect from 16 May 2022, the Terms and Conditions governing the Relevant Series will be amended and restated (the "Amended and Restated Terms and Conditions").

The Terms and Conditions will be amended and restated to, amongst other things, reflect the upcoming appointment of Goldman Sachs & Co. LLC ("Goldman Sachs") as an additional Margin Loan Provider under the Programme pursuant to the terms of a customer agreement to be entered into between the Issuer and Goldman Sachs.

A copy of the  Amended  and  Restated  Terms and  Conditions  highlighting  the  necessary amendments is appended to this notice.

http://www.rns-pdf.londonstockexchange.com/rns/5137L_1-2022-5-13.pdf

If you have any queries arising from this notice, please contact us at info@leverageshares.com.

Yours sincerely

The Directors

Leverage Shares plc