Annual Information Update

BARING EMERGING EUROPE PLC - Annual Information Update


BARING EMERGING EUROPE PLC

Annual Information Update

In accordance with Prospectus Rule 5.2 the Company reports upon information
that it has published or made available to the public over the 12 month period
ended 20 December 2007.

At the date of filing of this Annual Information Update some of the information
included in the following lists may be out of date.

Company Announcements

The Company has made the following announcements through PR Newswire, which is
its appointed RIS.

Date               Heading

21 December 2006   Total Voting Rights

16 January 2007    Result of AGM

12 March 2007      Holding(s) in Company

15 March 2007      Holding(s) in Company

28 March 2007      Transaction in Own Shares

02 April 2007      Total Voting Rights

13 April 2007      Transaction in Own Shares

18 April 2007      Transaction in Own Shares

01 May 2007        Total Voting Rights

                   Half-yearly report

02 May 2007        Transaction in Own Shares

04 May 2007        Transaction in Own Shares

01 June 2007       Total Voting Rights

06 June 2007       Transaction in Own Shares

21 June 2007       Transaction in Own Shares

29 June 2007       Transaction in Own Shares

02 July 2007       Total Voting Rights

06 July 2007       Holding(s) in Company

17 July 2007       Holding(s) in Company

26 July 2007       Transaction in Own Shares

01 August 2007     Total Voting Rights

03 August 2007     Transaction in Own Shares

10 August 2007     Transaction in Own Shares

16 August 2007     Transaction in Own Shares

30 August 2007     Transaction in Own Shares

03 September 2007  Total Voting Rights

07 September 2007  Transaction in Own Shares

13 September 2007  Holding(s) in Company

14 September 2007  Transaction in Own Shares

17 September 2007  Transaction in Own Shares

01 October 2007    Total Voting Rights

02 October 2007    Compliance with Model Code

09 October 2007    Transaction in Own Shares

17 October 2007    Transaction in Own Shares

24 October 2007    Transaction in Own Shares

26 October 2007    Transaction in Own Shares

01 November 2007   Transaction in Own Shares

02 November 2007   Transaction in Own Shares

06 November 2007   Total Voting Rights

09 November 2007   Transaction in Own Shares

16 November 2007   Transaction in Own Shares

29 November 2007   Final Results

12 December 2007   Posting of annual accounts to shareholders

12 December 2007   Circular to shareholders concerning amendment to articles of
                   association with notice of General Meeting on 15 January 2008 posted.

The Company also makes the following announcements on a regular basis through
PR Newswire, which is its appointed RIS, and are not included in this update:

Net Asset Values released daily and at each month end.

In accordance with LR 15.4.11 (2), within two business days of the end of each
month, a list of all investments with a value greater than 5% of the
company's total assets and at least the 10 largest investments as at the last
business day of that quarter.

Filing at Companies House

During the period the following documents were filed at Companies House:

Date              Description

23 January 2007   Annual Report and Accounts

23 January 2007   Special resolutions approved at AGM held on 16 January 2007

21 May 2007       Filing of Companies House Form 169 (1B)

25 June 2007      Filing of Companies House Form 169 (1B)

11 July 2007      Filing of Companies House Form 169 (1B)

25 September 2007 Filing of Companies House Form 169 (1B)

14 November 2007  Annual Return

14 November 2007  Filing of Companies House Form 169 (1B)

3 December 2007   Filing of Companies House Form 169 (1B)