Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)

Repurchase of Shares

Fidelity China Special Situations PLC announces that the Company on 3 February 2016 bought into Treasury 500,000 of its own shares at a price of 116.95 pence per share. The total number of Ordinary shares in issue is 571,354,480. This figure includes 14,875,000 Ordinary shares held in Treasury as a result of this share repurchase, which attract no voting rights.

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

01737 837320

3 February 2016