Docusign Envelope ID: FA554D98-614C-4727-9B25-CC0DD6359BAB

8 August 2024

HANetf ICAV (the ICAV)

HANetf Management Limited (the Manager)

Digital Infrastructure and Connectivity UCITS ETF (the Sub-Fund)

Notice of Result of the Extraordinary General Meeting of the Sub-Fund

Dear Shareholder

We are writing to inform you that the following ordinary resolution was passed at an Extraordinary General Meeting of the Shareholders of the Sub-Fund held at 55 Charlemont Place, Dublin D02F985, Ireland on 8 August 2024 at 11:00 am: 

1. That the amendments to the investment objective and policy of the Sub-Fund as set out in the circular to the Shareholders of the Fund dated 17 July 2024 be and are hereby approved.

The amendments to the investment objective and policy of the Fund as approved by way of ordinary resolution at today's EGM are as follows:

1.    The investment objective of the Sub-Fund will be amended so that the Sub-Fund will seek to achieve capital growth over the medium to long term; and 

2.    The Sub-Fund will no longer promote, among other characteristics, environmental and social characteristics. The Fund will disclose under Article 6(1), rather than Article 8(1), of EU Regulation 2019/2088 of the European Parliament and of the Council of 27 November 2019 on sustainability-related disclosures in the financial services sector, as amended, following implementation of the changes.

In addition, as a result of these changes, the name of the Sub-Fund will be amended to "Global Balanced Fund UCITS ETF" and the Sub-Fund will be actively managed by North Atlantic Investment Services Limited.

Subject to approval by the Central Bank of Ireland, the proposed changes are scheduled to take effect and reflected in a revised Supplement to be dated on or around 29 August 2024 (the Effective Date).

Copies of the revised Supplement reflecting the above changes will be available on request after the Effective Date, free of charge at the registered office of the ICAV or at the offices of the foreign representatives.

Should you have any questions in relation to the above, please do not hesitate to contact the Manager at info@hanetf.com.

Yours sincerely

Director

HANetf ICAV

Directors: Shane Ralph, Manooj Mistry (British), Samir Patel (British), Brian Healy.

Registered Office: HANetf ICAV, 3rd Floor, 55 Charlemont Place, Dublin, D02 F985, Ireland.

An Irish Collective Asset-Management Vehicle with Variable Capital. Registration No. C178625