Non-Executive Director Declaration

Summary by AI ^BETAClose X

Fidelity Emerging Markets Limited announces that its Chair, Heather Manners, will also serve as an independent Non-executive Director of the Scottish Mortgage Investment Trust PLC, effective January 1, 2026. This appointment is a significant development for the company's leadership structure.

Disclaimer*

Fidelity Emerging Markets Limited

Non-Executive Director Declaration

Pursuant to UK Listing Rule 6.4.9R (2), the Company announces that Heather Manners, Chair of the Company, has been appointed as an independent Non-executive Director of the Scottish Mortgage Investment Trust PLC, with effect from 1 January 2026.

George Bayer

For and on behalf of FIL Investments International

Company Secretary

19 November 2025

020 7961 4240