Change of Broker

28 October 2019

Fidelity China Special Situations PLC (“the Company”)

LEI: 54930076MSJ0ZW67JB75

Change of Broker

The Board of Directors of the Company announces that it has appointed Peel Hunt LLP to act as the Company’s sole corporate broker with effect from 1^st November 2019.

Enquiries:

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

01737 837320