

| BLACKROCK EMERGING EUROPE PLC | 23/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mrs Rachel Beagles | For |
| 4 | To re-elect Mr Mark Bridgeman | For |
| 5 | To re-elect Mr Philippe Delpal | For |
| 6 | To re-elect Mr Neil England | For |
| 7 | To re-elect Mr Robert Sheppard | For |
| 8 | Appoint the auditors: PwC LLP | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |