AGM Statement

Fidelity Asian Values PLC - results of Annual General Meeting

At the Company's Annual General Meeting held on 28 November 2012 all
resolutions were duly passed.

The resolutions passed under Special Business were as follows:

- To renew the Directors' authority to allot a limited number of currently
unissued ordinary shares for cash;

- to issue such shares without first offering them to existing ordinary
shareholders pro rata to their existing holdings; and

- The Company's authority to purchase up to 14.99% of its own shares in issue
on the date of passing the resolution.

28 November 2012

Contact for queries:

Christopher Pirnie
FIL Investments International, Company Secretary
Telephone: [phone]