Directorate Change

JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC

(the 'Company')

Directorate Change

Legal Entity Identifier: 549300II3MHI98ZLVH37

Information disclosed in accordance with UKLR 6.4.6

The Board of JPMorgan Emerging Europe Middle East & Africa Securities plc (the "Company") is pleased to announce the appointment of Joanne Irvine as an independent Non-executive Director of the Company with effect from 1st May 2025. The appointment was made after a thorough selection process undertaken with the assistance of a third party independent search consultancy.

Joanne Irvine has extensive experience investing in emerging markets and was previously the Deputy Head of Global Emerging Market (GEM) Equities at Aberdeen before she retired in June 2024. She has worked for Aberdeen for nearly 30 years and was instrumental to the success of their GEM team.

Joanne Irvine does not currently hold any shares in the Company. No further information is to be disclosed in respect of UKLR 6.4.8 of the Financial Conduct Authority's Listing Rules for Joanne Irvine.

Commenting on the above event, Eric Sanderson, the Company's Chairman, said:

"I am pleased to welcome Joanne Irvine to our Board. Her blend of skills and experience aligns seamlessly with the Company's objectives. I am confident that she will make a superb addition to the Board."

JPMorgan Funds Limited

Company Secretary

17th March 2025

For further information, please contact:

JPMorgan Funds Limited

0800 20 40 20 (or +44 1268 44 44 70)