Result of AGM

Fidelity China Special Situations PLC - results of Annual General Meeting

At the Company's Annual General Meeting held on 24 July 2012, all resolutions
were duly passed.

The resolutions passed as Special Business were as follows:

-   To renew the Directors' authority to allot a limited number of currently
    unissuedordinary shares for cash;                                       
                                                                            
-   To issue such shares without first offering them to existing ordinary   
    shareholderspro-rata to their existing holdings; and                    
                                                                            
-   The Company's authority to purchase up to 14.99% of its own shares in   
    issue on 12 June 2012 for cancellation has been renewed. The maximum    
    number of shares to be purchased is 98,616,100 ordinary shares.         

Contact for queries:

Christopher Pirnie, FIL Investments International, Company Secretary

Telephone: [phone]