Result of AGM

Fidelity Japanese Values PLC

At the Company’s Annual General Meeting held on 6 June 2017, all resolutions were duly passed.  The resolutions passed under 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; and

-     the Company’s authority to purchase up to 20,338,686 of its own ordinary shares for cancellation has been renewed.  This represents approximately 14.99% of the number of ordinary shares in issue on 21 March 2017

Proxy results will shortly be available online at www.fidelityinvestmenttrusts.com

Contact for queries:

Name:   Natalia de Sousa, Company Secretary

Telephone: [phone]