UBS (Lux) Fund Solutions – Notice to Shareholders – Extraordinary General Meeting

The Board has the pleasure of inviting you to an extraordinary general meeting of shareholders to be held on 4 December 2023 at 11:00 am (Luxembourg time) at the registered office of the Company at 49, avenue J.F. Kennedy, L-1855 Luxembourg to deliberate and vote on amendments to the Articles as described in the following agenda.