Resignation of Director

Barings Emerging EMEA Opportunities PLC

(the `Company')

Resignation of Director

The Board announces that Calum Thomson will be standing for re-election as a Director of the Company at the forthcoming 2024 AGM; however, Calum has advised that he will be standing down and resigning as a Director after the 2024 AGM once a suitably qualified successor has been identified.

13 November 2023

LEI: 213800HLE2UOSVAP2Y69

---

---