Compliance with Model Code

Fidelity China Special Situations PLC

Transactions in a close period – Listing Rule 15.5.1

Pursuant to LR15.5.1(4) the Company is satisfied that all inside information which the Directors and the Company may have in the period leading up to the announcement of the Company’s annual results for the period ended 31 March 2016 has previously been notified to PRNewswire (a Regulated Information Service).

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

01737 837320

1 April 2016