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Notice to Shareholders from NORDEA INV FUNDS (LU) - 01/10/2025

01 October 2025

We refer to the notification letter from NORDEA INV FUNDS (LU) with the following announcement(s).

1. EXTRAORDINARY GENERAL MEETING.


We wish to inform you that the EXTRAORDINARY GENERAL MEETING of NORDEA 1, SICAV will be held at 101 Rue Cents, L-1319 Luxembourg, Luxembourg, on 29/10/2025 at 10:00 (CEST).

Only shareholders of record as 24/10/2025 will be entitled to vote.

Affected ISIN code/s as follows:

• LU2355687059 NORDEA 1 GLOBAL IMPACT "BP" (USD) ACC

Proposal to amend Articles 5, 10 and 18.

來自Nordea的股東通告

2025年10月01日

請下載Nordea的正式通知信函