Correction to Proxy Form

Fidelity Special Values PLC (‘the Company’)

LEI: 549300XODK7D2K2KYV43

Correction of typographical error in the 2017 Annual General Meeting Form of Proxy

It has been brought to the attention of the Company that there was a typographical error in the Proxy Form relating to the Notice of Annual General Meeting to be held on 11 December 2017 and posted to shareholders on 8 November 2017.

In relation to Resolution 9, being the resolution to approve the Remuneration Policy, the Proxy Form summarises the resolution as:

“9. To approve the Directors’ Remuneration Report”

It should read:

“9. To approve the Directors’ Remuneration Policy”

in line with Resolution 9 as set out in the Notice of Annual General Meeting.

For the avoidance of doubt, as set out in the Notice of Annual General Meeting, Resolution 8 relates to the approval of the Directors’ Remuneration Report for the year ended 31 August 2017, as correctly summarised in the Proxy Form, and Resolution 9 is in relation to the Remuneration Policy as noted above.

13 November 2017

Contact for queries:                              

Bonita Guntrip

FIL Investments International, Company Secretary

Telephone: [phone]