

| FIDELITY EMERGING MARKETS LIMITED | 08/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Sujit Banerji | For |
| 5 | Re-elect Russell Edey | For |
| 6 | Re-elect Saffet Karpat | For |
| 7 | Re-elect Dr. John Llewellyn | For |
| 8 | Re-elect Hélène Ploix | For |
| 9 | Authorise Share Repurchase of Participating Preference Shares | For |
| 10 | Adopt New Articles of Association | For |