Total Voting Rights

Baring Emerging Europe PLC
(the “Company”)

Total Voting Rights and Capital

At 31 October 2018, the Company’s capital consisted of 16,394,206 ordinary shares of 10p each. At that date the Company held 3,318,207 ordinary shares in Treasury.

Therefore, the total number of ordinary shares with voting rights at 31 October 2018 was 13,075,999.

The above figure of 13,075,999 may be used by shareholders as the denominator by which they will determine if they are required to notify their interest in, or change of their interest, in the Company under the FCA’s Disclosure Guidance and Transparency Rules.

1 November 2018

LEI: 213800HLE2UOSVAP2Y69