Result of AGM

13 January 2016

Baring Emerging Europe PLC (the “Company”)

Result of AGM

At the Annual General Meeting of the Company held on 13 January 2016 all the resolutions that were proposed were duly approved.  The resolutions approved included resolutions to authorise the Company to issue shares, including shares held in treasury, and to purchase its own shares.

A copy of the resolutions passed at the Annual General Meeting, other than the resolutions relating to the ordinary business of the Annual General Meeting, have been submitted to the National Storage Mechanism located at http://www.hemscott.com/nsm.do.

A summary of the proxy votes received will shortly be available on the Company’s website, www.bee-plc.com

Contact:

Baring Emerging Europe PLC

Mike Nokes: 020 7982 1260