Change of Company Secretary

Baring Emerging Europe Plc - Change of Company Secretary

PR Newswire

London, April 23

Change of Company Secretary

The Company announces the resignation of M J Nokes as Company Secretary and the appointment of Link Company Matters Limited as Company Secretary with effect from 23 April 2018.

Change of Registered Office

The Company announces that its registered office address has changed from 155 Bishopsgate, London EC2M 3XY to:

Beaufort House 51 New North Road Exeter Devon EX4 4EP

Link Company Matters Limited

Corporate Secretary