

| FIDELITY EMERGING MARKETS LIMITED | 02/11/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint KPMG Channel Islands Limited as Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend | For |
| 6 | Elect Mr Torsten Koster | For |
| 7 | Re-elect Mr Sujit Banerji | For |
| 8 | Re-elect Dr Simon Colson | For |
| 9 | Re-elect Mr Russell Edey | For |
| 10 | Re-elect Ms Helene Ploix | For |
| 11 | Re-elect Ms Katherine Tsang | For |
| 12 | Authorise Share Repurchase | Oppose |