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PowerShares Global (IRSH)

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Wednesday 01 June, 2016

PowerShares Global

Notice of EGM

                                                        STOCK EXCHANGE ANNOUNCEMENT

For Immediate Release                                                                                    1 June 2016

                                                        PowerShares Global Funds Ireland Plc

                                        Re: Notice of Extraordinary General Meeting (“EGM”)

The Directors of PowerShares Global Funds Ireland Plc (the “Company”) wish to announce that an EGM of the Company will be held at 11 am, on 24 June 2016, at 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.

A copy of the Notice of EGM 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   +353 1 489 6530
Invesco PowerShares +44 207 065 3897

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