Utilico Emerging Markets Limited (UEM)

Quarterly interim dividend declaration

27 July 2015

The Board of UEM has declared a first quarter interim dividend of 1.525 pence per ordinary share in relation to the year ending 31 March 2016, which will be paid on 2 September 2015 to shareholders on the register on 14 August 2015.

Enquiries

ICM Investment Management Limited

+44 1372 271 486