

| FIDELITY EUROPEAN TRUST PLC | 07/05/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Re-elect Mr Walther | For |
| 3 | Re-elect Mr Simpson | For |
| 4 | Re-elect Mr Bjorkman | For |
| 5 | Receive the remuneration report | For |
| 6 | Re-appoint the auditors and fix their remuneration | For |
| 7 | Allot shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise the repurchase of shares | For |