FUESSV50: Resolution of Annual General Meeting 2020

SSIAM VNX50 ETF announces the resolution of Annual General Meeting 2020 of Investors dated April 29, 2020 as follows:

Article 1: Approving the report on performance in 2019 and plan for 2020.

Article 2: Approving the 2019 audited financial statements.

Article 3: Approving to authorize the Representative Board to choose one of four audit companies to audit the financial statements of SSIAM VNX50 ETF in 2020: PricewaterhouseCoopers, Ernst & Young, Deloitte, KPMG.

Article 4: This resolution shall take effect from the date of signing.

HOSE

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