TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY

Resoluciones

1.To receive and adopt the director's and auditors reports and financial statements for the year ended 31 march 2026 2. to approve the director's remuneration policy. 3. to approve the director's remuneration report for the year ended 31 march 2026. to declare a final dividend of 3.25 pence per share for the year eneded 31 march 2026. 5 to appoint directors: 5.1 to re-elect abigail rotheroe as director. 5.2 to re-elect charlie ricketts as a director. 5.3 to re-elect magdalene miller as a director. 5.4 to re-elect angus macpherson as a director. 5.5 to re-elect sarika patel as a director. 6. to re-appoint ernst & young LLP as auditor of the company, to act until the conclusion of the next general meeting of the company at which audited accounts are laid before the members.7. To authorise the directors to determine the auditor's remuneration. Lastly, that a general meeting , other than an agm, may be called on not less than 14 clear dayss' notice. Such authority to expire at the conclusion of the agm in 2027.