Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)

Repurchase of Shares

Fidelity China Special Situations PLC announces that the Company on 7 July 2015 bought into Treasury 1,000,000 of its own shares at a price of 138.71 pence per share. The total number of Ordinary shares in issue is 571,354,480. This figure includes 12,975,000 ordinary shares held in Treasury as a result of this share repurchase, which attract no voting rights.