Result of AGM

Fidelity China Special Situations PLC - results of Annual General Meeting  

At the Company's Annual General Meeting held on 29 July 2011, all resolutions
were duly passed.

The resolutions passed as Special Business were as follows:

- To renew the Directors' authority to allot a limited number of currently
unissued ordinary shares for cash; and

- To issue such shares without first offering them toexisting ordinary
shareholders pro-rata to their existing holdings.

- The Company's authority to purchase up to 14.99% of its own shares in issue
on 17 June 2011 for cancellation has been renewed. The maximum number of shares
to be purchased is 99,331,900 ordinary shares.

Contact for queries:

Name: Christopher Pirnie, FIL Investments International, Company Secretary

Telephone: [phone]