Fidelity Emerging Markets Limited (the 'Company')

Legal Entity Identifier: 213800HWWQPUJ4K1GS84

Result of Annual General Meeting / Final Dividend

Following the Annual General Meeting ('AGM') of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions set out in the Notice of the Meeting were duly passed.

Resolution 5 proposed the payment of a final dividend of 18.0 US cents per Participating Preference Share in respect of the financial year ended 30 June 2021.  As per the announcement made on 12 November 2021, the sterling equivalent of the final dividend of 18.0 US cents will be 13.4438 pence per Participating Preference Share, based on an exchange rate of £1 = US$1.3389.

The dividend will be paid on 17 December 2021 to those shareholders on the register at close of business on 12 November 2021.  The XD date was 11 November 2021.

Details of the number of proxy votes cast for, against and withheld on the resolutions will be published on the Company's website at www.fidelity.co.uk/emergingmarkets

In accordance with Listing Rule 9.6.2, a copy of the special resolution passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For the avoidance of doubt, it should be noted that the power to purchase shares in the market as proposed in Resolution 12 will last until the AGM in 2022.

For further information, please contact:

J.P. Morgan Administration Services (Guernsey) Limited

Company Secretary

01481 758 620

8 December 2021