

| FIDELITY JAPAN TRUST PLC | 18/05/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect David Barron - Non-Executive Director | For |
| 3 | Elect David Graham - Non-Executive Director | For |
| 4 | Elect Sarah MacAulay - Senior Independent Director | For |
| 5 | Elect Dominic Ziegler - Non-Executive Director | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Amend Articles | For |