

| FIDELITY EUROPEAN TRUST PLC | 19/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr Walther | For |
| 4 | Re-elect Mr Fraser | Oppose |
| 5 | Re-elect Mr Simpson | For |
| 6 | Approve the remuneration report | For |
| 7 | Re-appoint the auditors | For |
| 8 | Authorise the directors to determine the auditors remuneration | For |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authority to repurchase shares | For |