Change - Announcement of Cessation::Cessation of a Board Director

Issuer & Securities

Issuer/ Manager
SSGA SPDR ETFS EUROPE I PLC
Securities
SS SPDR JPM SAUDI AGG BD ETF - IE000QRDCYW2 - KSB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Feb-2026 21:29:26
Status
New
Announcement Sub Title
Cessation of a Board Director
Announcement Reference
SG260219OTHRS1F9
Submitted By (Co./ Ind. Name)
Christophe Jacobs
Designation
Authorised User
Effective Date and Time of the event
19/02/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of directorship of Jennifer Fox from SSGA SPDR ETFS EUROPE I PLC

Additional Details

Name of person
Jennifer Fox
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date.
02/01/2026
Detailed reason(s) for cessation
Retirement
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
16/03/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Role and responsibilities
Director
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
0
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Other Directorships
Past (for the last 5 years)
Irish Fund Directors Association Company Limited by Guarantee resigned on 03/01/2025
TSAF 1 Brunswick GP Limited - resigned
Present
AIB DC Pensions (Ireland) Limited (10896)
Aztec Depoistary Services (Ireland) Limited (C515273)
Blackstone Systematic Credit Investment Funds plc (In Liquidation) (477183)
Blackstone Systematic Credit Ireland Fund plc (406166)
Blackstone Systematic Credit UCITS ICAV (C145059)
Blackstone Systematic Credit Umbrella Fund plc (401418)
Cantor Fitzgerald Asset Management Europe Limited (108420)
Dunmore Alternative Multi-Manager ICAV (C515658)
Galtymore Partners Capital Fund ICAV (C405124)
Generali Invest CEE Global Exposure ICAV (C470705)
NBK Wealth Investment Management Limited (728643)
Partners for Growth Ireland ICAV (C545317)
Perseverance Asset Management ICAV (C507943)
PFG Speciality Lending Fund VII DAC (774718)
Select Equity Group UCITS ICAV (C524446)
The Student Accomodation Fund ICAV (C125263)
TSAF 1 Mill St II GP Limited (575565)
TSAF 2 Broadstone GP Limited (571278)
TSAF 2 IDA GP Limited (575564)
TSAF 2 Mill St GP Limited (568949)
TSAF 3 Mill Street 3 GP Limited (621609)