BEMO Barings Emerging Emea Opportunities Plc

Baring Emerging Europe plc (the “Company”)

Director Declaration

In accordance with LR 9.6.14 R, the Company has been informed that Ms Vivien Gould, a Non-Executive Director of the Company, has been appointed as a non-executive director of Schroder Asia Pacific Fund Plc with effect from 21 May 2019.

22 May 2019

LEI: 213800HLE2UOSVAP2Y69

Enquiries:

Link Company Matters Limited
Company Secretary
Telephone – 01392 477500