

| FIDELITY EUROPEAN TRUST PLC | 14/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr Vivian Bazalgette | For |
| 4 | Elect Ms Fleur Meijs | For |
| 5 | Re-elect Dr Robin Niblett | For |
| 6 | Re-elect Ms Marion Sears | For |
| 7 | Re-elect Mr Paul Yates | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Amended Investment Objective and Investment Policy | For |