Change of AIFM and Company Secretary

Stock Exchange Announcement Templeton Emerging Markets Investment Trust PLC Appointment of AIFM and Company Secretary Legal Entity Identifier 5493002NMTB70RZBXO96 Templeton Emerging Markets Investment Trust PLC (the 'Company') announces that with effect from 1 October 2021, Franklin Templeton Investment Trust Management Limited ("FTITML") has been appointed as the Company's AIFM and Company Secretary. FTITML is a wholly-owned subsidiary of Franklin Templeton Global Investors Limited ("FTGIL"), which is an indirect wholly-owned subsidiary of Franklin Resources, Inc., and as such can fully leverage the scale and depth of the Group's functions to fulfil these responsibilities. The appointment is in substitution for, and on materially the same commercial terms, as its existing AIFM agreement with Templeton Emerging Markets Investment Trust PLC. Enquiries For further information please e-mail temitcosec@franklintempleton.com or contact Client Dealer Services at Franklin Templeton on free phone 0800 305 306, +44 (0) 20 7073 8690 for overseas investors, or e-mail enquiries@franklintempleton.co.uk. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. End CA:00380297 For:TEM Type:GENERAL Time:2021-10-04 09:45:50