Blackrock Latin American Investment Trust PLC

Proxy Solicitation & Information Statement • Apr 8, 2022

BlackRock Latin American Investment Trust plc

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General Meeting Admission Card

Please bring this card with you when you come to the meeting. This card shows that you are entitled to attend and vote at the General Meeting of BlackRock Latin American Investment Trust plc, which will be held at the offices of BlackRock Investment Management (UK) Limited at 12 Throgmorton Avenue, London EC2N 2DL at 12.30 p.m. on 19 May 2022 (or, if later, as soon as the 2022 AGM convened for 12.00 noon on the same day has concluded or been adjourned).

Shareholder Reference Number

The Circular can be viewed at:

https://www.blackrock.com/uk/individual/literature/shareholder-letters/ blackrock-latin-american-investment-trust-plc-tender-offer-circular-may-2022.pdf

Form of Proxy – General Meeting to be held on 19 May 2022

Kindly Note: This form is issued only to the addressee[s] and is specific to the unique designated account printed hereon. This personalised form is not transferable between different (i) account holders, or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.

Explanatory Notes:

• 1. Please indicate with an 'X' in the appropriate box how you wish to vote. If no direction is given, the proxy will vote or abstain from voting as he or she thinks fit. On any motion to amend the resolution, to propose a new resolution, to adjourn the Meeting and on any other motion put to the Meeting the proxy will act at his/her discretion.
• 1. You can submit your proxy electronically at eproxyappointment.com by entering the control number, your PIN and SRN printed below. The latest date for the submission of proxy votes electronically is 12.30 p.m. on 17 May 2022.
• 1. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via a designated voting platform, any such messages must be received by the issuer's agent prior to the specified deadline within the relevant system. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the relevant designated voting platform) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent via a designated voting platform in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.
• 1. To be valid, this form of proxy must be received by the Registrar no later than 12.30 p.m. on 17 May 2022. Please return to Computershare in the business reply paid envelope provided.
• 1. In the case of a corporation this form of proxy should be given under its common seal or signed on its behalf by an attorney or a duly authorised officer.
• 1. In the case of joint holders, the vote of the senior holder who tenders a vote whether in person or by proxy will be accepted to the exclusion of the other joint holders. For this purpose, seniority is determined by the order in which the names stand in the register of members in respect of the holding.
• 1. Shareholders have the right to appoint some other person(s) of their choice, who need not be a member of the Company as his/her proxy to exercise all or any of his/her rights to attend, speak and vote on their behalf at the Meeting. If you wish to appoint a person other than the Chair, please insert the name of your chosen proxy holder in the space provided (see reverse).
• 1. If the proxy is being appointed in relation to less than your full voting entitlement please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If left blank your proxy will be deemed to be authorised in respect of your full voting entitlement (or if this proxy form has been issued in respect of a designated account for a shareholder, the full voting entitlement for that designated account).
• 1. To appoint more than one proxy, (an) additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0370 707 1112 or you may photocopy the reverse of this form. Please indicate in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. Please also indicate by ticking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and returned together in the same envelope.
• 1. Appointment of a proxy does not prevent a member from attending and voting in person should he or she so wish.
• 1. A vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes 'for' and 'against' the resolution.

To be valid, all votes must be lodged at the office of the Company's registrars at:
Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 12.30 p.m. on 17 May 2022

All Named Holders: 917783 Control Number:		To lodge a vote using the internet go to the following website eproxyappointment.com You will be asked to enter the Control Number, the Shareholder Reference Number (SRN) and PIN as printed opposite and agree to certain terms and conditions.
SRN.	PIN

Registered in England & Wales No 3498808. Registered Office The Pavilions, Bridgwater Road, Bristol BS13 8AE Computershare Investor Services PLC is authorised and regulated by the Financial Conduct Authority.

Moorfields New Union St Eldon St TO NORTH CIRCULAR Moorgate F i (3 min walk) n s b Wood St Fore St u r y C i r c u s Moorgate TO HACKNEY Liverpool St TO WEST END London Wall Liverpool Blomfield St Liverpool Street Bishopsgate (3 min walk) St London Wall New Broad St Copthall Av Aldermanbury Basinghall Av Wood St Basinghall St Moorgate Wormwood St G r e a t W i Bevis M n c h Bishopsgate e s t e Old Broad St r S v Coleman St t A arks n o t r o m TO EAST END g o The following car parks are all within r h Gresham St T t 1/2 mile of Throgmorton Avenue: Bishopsgate Wood S 80-90 Shakespeare Tower	Nearest Underground Stations: Bank (Central, Circle/District, Northern, Waterloo and City Lines) Moorgate (Circle, Hammersmith & City, Metropolitan, Northern Lines) Liverpool Street (Central, Circle, Hammersmith & City, Metropolitan Lines)
Lothbury Ironmonger St 50-60 Bridgewater Square St Mary Axe Trump St Bishopsgate 110-115 Aldersgate Street Prince 2-6 Garrett Street s St Threadneedle St Finch Ln Bank Poultry (3 min walk) Cornhill Cornhill BANK of ENGLAND Lime St King William St TO LONDON BRIDGE	Nearest National Rail Stations: Liverpool Street Cannon Street Fenchurch Street
BlackRock, 12 Throgmorton Avenue, London EC2N 2DL Form of Proxy + Please read the Notice of Meeting (in the Circular) before completing this form. The Circular can be viewed at www.blackrock.co.uk/brla I/We hereby appoint the Chair of the Meeting OR the following person
Please use a black pen. Mark with an X 8 Inside the box as shown in this example. Please leave this box blank if you have selected the Chair. Do not insert your own name(s). Please refer to note 7 (see overleaf). As my/our proxy to exercise all or any of my/our rights to attend, speak and vote in respect of my/our voting entitlement on my/our behalf at the General Meeting of BlackRock Latin American Investment Trust plc to be held at 12.30 p.m. on 19 May 2022 and at any adjournment thereof. I/We hereby authorise and instruct my/our said proxy to vote on the resolution to be proposed at such Meeting as indicated below (see note 1 overleaf). Please tick here if this proxy appointment is one of multiple appointments being made.*
*For the appointment of more than one proxy, please refer to note 9 (see overleaf). Special Resolution:	Vote For Against withheld

To authorise the Company to make market purchases (within the meaning of section 693(4) of the Companies Act 2006) of up to 24.99 per cent. of the issued ordinary share capital of the Company

I/We instruct my/our proxy to vote on the resolution proposed at the Meeting as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the Meeting.

I/We wish to attend the General Meeting

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(Please tick if you wish to attend)

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).

FOLD HERE

Signature	Date

FOLD HERE

D D/M M/Y Y

• • LAI 21 EXT1208