

| FIDELITY EUROPEAN TRUST PLC | 15/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Vivian Bazalgette | For |
| 4 | Re-elect James Robinson | For |
| 5 | Re-elect Robin Niblett | For |
| 6 | Re-elect Marion Sears | For |
| 7 | Elect Paul Yates | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve the Continuation of the Company | For |