Boost Issuer PLC : Miscellaneous

25 August 2016

LSE Code: QQQS

BOOST ISSUER PUBLIC LIMITED COMPANY
(a public company incorporated with limited liability in Ireland)
BOOST NASDAQ 100® 3X SHORT DAILY ETP
RESULTS OF MEETING OF THE ETP SECURITYHOLDERS

Boost Issuer Public Limited Company (the "Issuer") wishes to announce that the Extraordinary Resolution regarding the reduction in the principal amount of the Boost NASDAQ 100® 3x Short Daily ETP Securities (the "Affected Securities", with ISIN IE00B8VZVH32) from USD 2.00 to USD 0.20, as set out in a notice to holders of the Affected Securities dated 13 July 2016, was passed at an adjourned meeting of the holders of the Affected Securities held at 11am on 25 August 2016 at the offices of Capita International Financial Services (Ireland) Limited in 2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland.

As a result, the Deed of Amendment has been duly executed by the Issuer, the Manager and the Trustee to put the proposed amendments to the Trust Deed into effect from 25 August 2016.