Directorate Change

Fidelity Asian Values PLC (“the Company”)

Director Changes

Pursuant to Listing Rule 9.6.14R the Company announces that, with effect from 19 May 2021, Kate Bolsover has been appointed as a non-Executive Director and the Senior Independent Director of City Merchants High Income Trust Limited.

Anna-Marie Davis

FIL Investments International

Company Secretary

Tel:  [phone]

19 May 2021