Directorate Change

Fidelity European Values PLC The Company announces that Mr Robert Walther has retired as a Director and Chairman of Fidelity European Values PLC. Mr Humphrey van der Klugt has been appointed Chairman and Mr James Robinson has been appointed Senior Independent Director and Chairman of the Audit Committee. All changes are with effect from 18 May 2010. Rebecca Burtonwood For and on behalf of FIL Investments International Company Secretary 19 May 2010 01737 836869
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