THE EASTERN EUROPEAN TRUST PLC - Result - Class Meeting of 2012 Subscription Shareholders

The Eastern European Trust PLC

Results of Class Meeting of 2012 Subscription Shareholders

Following the Class Meeting which was held today, we are pleased to announce
that the resolution put to shareholders was passed on a vote on a show of
hands:

SPECIAL RESOLUTION

  * THAT this meeting of the holders of 2012 Subscription Shares hereby
    sanctions and consents to every alteration, modification, variation or
    abrogation of the special rights, privileges and restrictions attaching to
    the 2012 Subscription Shares to be effected by the passing and
    implementation of the special resolution of the Company numbered 2 as set
    out in the Notice of Company General Meeting contained in the circular
    dated 3 April 2013 to the shareholders of the Company, a copy of which
    marked "A" signed by the chairman of the meeting for the purpose of
    identification is produced to the meeting.

Under listing rule 9.6.2 a copy of the resolution has been submitted to the
National Storage Mechanism, and will shortly be made available for inspection
at:

www.hemscott.com/nsm.do

Proxy votes received in favour of the resolution were as follows:
Resolution: 100.00%

21 June 2013

For further information please contact:
Simon White/Barbara Powley
BlackRock Investment Management (UK) Limited

020 7743 3000

Alex Blake
Winterflood Investment Trusts
020 3100 0297

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