

| BLACKROCK EMERGING EUROPE PLC | 21/06/2016 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 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |