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STOCK EXCHANGE ANNOUNCEMENT

For Immediate Release                                                                                                                                        23 February 2018

PowerShares Global Funds Ireland Plc

Re: Notice of Annual General Meeting (“AGM”)

The Directors of PowerShares Global Funds Ireland Plc (the “Company”) wish to announce that the AGM of the Company will be held at 11 am, on 22^nd March 2018, at 6^th Floor, 2 Grand Canal Square, Dublin 2, Ireland.

A copy of the Notice of AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM
 

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