Result of AGM

Fidelity China Special Situations PLC - results of Annual General Meeting

At the Company's Annual General Meeting held on 24 July 2013, 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
    unissuedordinary shares for cash;                                       
                                                                            
-   To issue such shares without first offering them to existing ordinary   
    shareholderspro-rata to their existing holdings; and                    
                                                                            
-   The Company's authority to purchase up to 14.99% of its own shares in   
    issue on 17 June 2013 for cancellation has been renewed. The maximum    
    number of shares to be purchased is 95,633,100 ordinary shares.         

Proxy results will shortly be available online. Details of the website will be
announced when the results become available.

Contact for queries:

Anchna Devi, FIL Investments International, Company Secretary

Telephone: [phone]