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PowerShares Global (IRSH)

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Tuesday 11 August, 2015

PowerShares Global

Notice of EGM

STOCK EXCHANGE ANNOUNCEMENT

For Immediate Release                                                                                                                                                                                                                                                                                             11 August 2015

PowerShares Global Funds Ireland Plc

Re: Notice of Extraordinary General Meeting

The Directors of PowerShares Global Funds Ireland Plc (the “Company”) wish to announce that an Extraordinary General Meeting of the Company will be held at 11 am, on 3 September 2015, at 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.

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

Enquiries:

William Fry Annette Costello                           +353 1 489 6530
Invesco Natalie Pope +44 203 753 1020

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