Result of AGM

Fidelity European Values PLC - results of Annual General Meeting  

At the Company's Annual General Meeting held on 16 May 2013, 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
unissued ordinary shares for cash;

- to issue such shares without first offering them to existing ordinary
shareholders pro-rata to their existing holdings;

- the Company's authority to purchase up to 6,443,306 of its own ordinary
shares for cancellation has been renewed. This represents approximately 14.99%
of the number of ordinary shares in issue on 26 February 2013; and

- that the Company continue to carry on in business as an investment trust.

Proxy results will shortly be available online. Details of the website will be
announced when the results become available.

Contact for queries:

Name: Jenny Thompson, FIL Investments International, Company Secretary

Telephone: [phone]