Director Declaration

Fidelity European Values PLC

Pursuant to Listing Rule 9.6.14R, the Company announces that Marion Sears is to be appointed as an independent non-executive Director of Aberdeen New Dawn Investment Trust PLC with effect from 1st August 2016.

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

11 July 2016

01737 837320

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