Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)

Repurchase of Shares

Fidelity China Special Situations PLC announces that the Company on 23 June 2015 bought into Treasury 300,000 of its own shares at a price of 160.79 pence per share. The total number of Ordinary shares in issue is 571,354,480. This figure includes 9,925,000 ordinary shares held in Treasury as a result of this share repurchase, which attract no voting rights.

Christopher Pirnie

For and on behalf of FIL Investments International

Company Secretary

01737 837929

23 June 2015