Result of AGM

Fidelity China Special Situations PLC                     

                       Results of Annual General Meeting                       

At the Company's Annual General Meeting held on today 18 July 2014, all
resolutions put to the meeting were duly passed.

The resolutions passed as Special Business were as follows:

-   renewal ofthe Directors' authority to allot unissued ordinary shares;   
                                                                            
-   renewal of the authority to issue shares without first offering them to 
    existing ordinary shareholders pro-rata to their existing holdings;     
                                                                            
-   renewal of authority to purchase up to 14.99% of its own shares; and    

  * adoption of revised Articles of Association.
   
Proxy results will shortly be available online. 

Contact for queries:

Faith Pengelly, FIL Investments International, Senior Company Secretary

Telephone: [phone]