Director Declaration

Barings Emerging EMEA Opportunities plc (the "Company")

Director Declaration

In accordance with LR 9.6.14 R, the Company hereby announces that Mrs Nadya Wells, a Non-Executive Director of the Company, has been appointed as an independent Non-Executive Director of Utilico Emerging Markets Trust PLC with effect from 1 September 2024.

3 September 2024

LEI: 213800HLE2UOSVAP2Y69

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