

| BLACKROCK EMERGING EUROPE PLC | 24/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mrs Rachel Beagles | For |
| 6 | To re-elect Mr Mark Bridgeman | For |
| 7 | To re-elect Mr Philippe Delpal | For |
| 8 | To re-elect Mr Neil England | For |
| 9 | To re-elect Mr Robert Sheppard | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares for cash | For |
| 13 | Disapply pre-emption rights | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | Oppose |