UBS AG LONDON BRANCH - Results of Extraordinary Resolution for Portfolio Notes Linked to the Old Mutual Wealth Global Portfolio 1

Results of Extraordinary Resolution for Portfolio Notes Linked to the Old Mutual Wealth Global Portfolio 1

UBS AG, London Branch
("UBS AG" or the "Company")
(Incorporated and domiciled in Switzerland)
(Registration number: CHE-101.329.561)

ALPHA CODE:          UOMWPA
ISIN:                ZAE000263919

Results of Extraordinary Resolution for Portfolio Notes Linked to the Old
Mutual Wealth Global Portfolio 1 (Series 6)

1.    Introduction

1.1   Noteholders are referred to the notice announced via SENS on 05 June
      2024 to all the outstanding Noteholders regarding consent to approve
      the proposed Final Terms and replace them with a further amended and
      restated Final Terms by passing the Written Resolution.

1.2   Noteholders' consent was requested by Written Resolution in terms of
      Condition 15.2 of the General Terms and Conditions of the Notes, whereby
      a majority (not less than 75%) of the outstanding number of issued Notes
      (excluding Notes held by the Issuer) is required to pass the
      Extraordinary Resolution.

1.3   As per the announcement via SENS dated 05 June 2024, voting closed on
      Thursday 11 July 2024 at 12:00 midday. The amendments to the Applicable
      Pricing Supplement for Portfolio Notes linked to the Old Mutual Wealth
      Global Portfolio 1 have been approved by Noteholders, based on the
      results shown below, and will take effect from Wednesday, 24 July 2024.

2.    Results

Breakdown of Notes in issue:

Total number of issued Notes (unitised)                    10,000,000 (100%)
Total number of notes held by the Issuer                     1,668,630 (17%)
(unitised)
Total number of Notes held by Noteholders                    8,331,370 (83%)
(unitised)

Results of the voting by Noteholders are as follows:
 Extraordinary Resolution Number 1 of the                   Number   Percent
 Noteholders of all outstanding Notes – Amendments      (unitised)       (%)
 to Final Terms
 For                                                     8,299,670    99.62%
 Against                                                         -        -%
 Abstain                                                    31,700     0.38%
 Total                                                   8,331,370   100.00%

3.   Important Dates and Times

Important Salient Dates relating to the change to the JSE Long Name:
 Confirmed last day to trade prior to the name     Tuesday, 23 July 2024
 change (old JSE long name)

Commencement of trading in the new name (new      Wednesday, 24 July 2024
JSE long name: UBS AMC OMW GLOBAL EQ)

Record date                                       Friday, 26 July 2024

Accounts of dematerialised securities holder      Monday, 29 July 2024
updated by CSDPs / Brokers


For further information regarding the results of this Written Resolution
and/or the Portfolio Notes, please contact:

UBS KeyInvest South Africa
Tel.: +27 11 322 7129 / 7317
E-mail: keyinvestza@ubs.com
Web: http://keyinvest-za.ubs.com

Johannesburg
12 July 2024

Sponsor: UBS South Africa (Pty) Limited
Date: 12-07-2024 02:30:00
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