AGM Statement

Jupiter European Opportunities Trust PLC AGM Statement 23rd September 2008 Following the Annual General Meeting of the Company, which was held today, the Board announces that all of the Ordinary Resolutions put to shareholders were passed. In addition, four Special Resolutions were passed as detailed below: Resolution 8 Allotment of shares up to a maximum of 33% of the issued share capital. Resolution 9 Allotment of 10% of the issued share capital as though the pre- emption rights did not apply Resolution 10 Buy Back of up to 14.99% of the issued share capital Resolution 11 Approval and adoption of new Articles of Association. The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 March 2008, copies of which are available on Jupiter Asset Management Limited's website - http://www.jupiteronline.co.uk or on request from the Company Secretarial department of Jupiter Asset Management Limited. For further information, please contact: Richard Pavry Director of Investment Trusts Jupiter Asset Management Limited rpavry@jupiter-group.co.uk 020 7314 4822 Jenny Thompson Company Secretarial Department Jupiter Asset Management Limited jthompson@jupiter-group.co.uk 020 7314 5565
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