

| FIDELITY EMERGING MARKETS LIMITED | 04/11/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-appoint the Auditor: KPMG Channel Islands Limited | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend | For |
| 6 | Elect Dr Simon Colson | For |
| 7 | Re-elect Sujit Banerji | For |
| 8 | Re-elect Russell Edey | For |
| 9 | Re-elect Saffet Karpat | For |
| 10 | Re-elect Hélène Ploix | For |
| 11 | Re-elect Katherine Tsang | For |
| 12 | Authorise Share Repurchase | For |