Doc re EGM resolution and Articles of Association

Fidelity Special Values PLC

15 July 2008

Resolution passed at the Extraordinary General Meeting held on 10 July 2008 and
accompanying newly adopted Articles of Association

Copies of the above documents have been submitted to the UK Listing Authority,
and are available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

(Documents will usually be available for inspection within six normal business
hours of this notice being given).