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author: PAUL CONNOLLY
date: 2022-12-08 15:34:00+00:00


| FIDELITY EMERGING MARKETS LIMITED
(the ‘Company’ or ‘Fund’) |
| --- |

|
Extract from the Minutes of the thirty-third Annual General Meeting of the shareholders of the Company held at the Company’s registered office, 1st Floor, Les Echelons Court, Les Echelons, South Esplanade, St Peter Port, Guernsey GY1 6JB, Channel Islands on Monday, 12th December 2022 at 11:00 a.m.
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| --- |

J.P. Morgan Administration Services (Guernsey) Limited
Company Secretary to the Company
Date: 08 December 2022

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