Disclosure of rights attached to equity shares

Genesis Emerging Markets Fund Limited (the 'Fund')

Legal Entity Identifier: 213800HWWQPUJ4K1GS84

Disclosure of rights attached to equity shares

In compliance with Listing Rule 9.2.6E, a copy of the Fund's Articles of Incorporation, which sets out the rights attached to its listed equity shares has been submitted to the Financial Conduct Authority via the National Storage Mechanism.

A copy of the Articles of Incorporation will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

J.P. Morgan Administration Services (Guernsey) Limited

Company Secretary

01481 758 620

27 April 2020