Director Declaration

Stock Exchange Announcement Templeton Emerging Markets Investment Trust PLC Director's Other Directorship Information disclosed in accordance with LR 9.6.14 (2) Legal Entity Identifier 5493002NMTB70RZBXO96 Templeton Emerging Markets Investment Trust PLC (the 'Company') today announces that Paul Manduca, non-executive Director of TEMIT, has been appointed as an Independent Non-Executive Director and the Chair of W.A.G payment solutions plc. On 13 October 2021, the shares issued by W.A.G payment solutions plc. were admitted to the premium listing segment of the Official List of the FCA and for trading on the main market of the London Stock Exchange. 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:00380902 For:TEM Type:GENERAL Time:2021-10-14 08:30:41