

| BLACKROCK FRONTIERS INVESTMENT TRUST PLC | 15/11/2018 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights in connection with a proposed scheme of reconstruction and voluntary winding up of BlackRock Emerging Europe plc. | For |
| 2 | Issue Shares for Cash in connection with a proposed scheme of reconstruction and voluntary winding up of BlackRock Emerging Europe plc. | For |
| 3 | Issue Shares with Pre-emption Rights in connection with the Issue | For |
| 4 | Issue Shares for Cash in connection with the Issue | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |