UBS AG - Notice of written resolution for UBS ZAR Autocallable Note UBS008

What this filing means

UBS AG is asking noteholders of its ZAR Autocallable Note UBS008 to vote on moving a series of Observation Dates that fall on US and Japanese public holidays to the next scheduled trading day — a technical adjustment to the valuation calendar that preserves the underlying indices, payoff formula, ISIN and holdings. The vote requires 75% of outstanding nominal value; results are expected on SENS on 23 November 2026. The filing acknowledges that index levels on the revised dates may differ from those on the original dates, but the economic change is purely in the timing window, not the instrument's structure.

This is a noteholder vote on a date-change to a structured investment product. UBS is simply asking investors to agree to move the days when it checks the performance of the underlying stock indices — originally those days fell on American and Japanese public holidays, so the checks could not be done properly. The change does not alter what the note is worth or how it pays out, but the filing acknowledges that checking a market index one day later may give a different result if the index moved in that day — that is a known, disclosed consequence, not a hidden risk.