

| FIDELITY EUROPEAN TRUST PLC | 16/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-Elect Mr Humphrey van der Klugt | For |
| 4 | Re-Elect Mr James Robinson | For |
| 5 | Re-Elect Mr Simon Fraser | Oppose |
| 6 | Re-Elect Dr Robin Niblett | For |
| 7 | Re-Elect Ms Marion Sears | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve the Continuation of the Company | For |