Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)

Transaction in Own Shares

Fidelity China Special Situations PLC announces that the Company on 18 February 2016 bought into Treasury 100,000 of its own shares at a price of 123.75 pence per share. The total number of Ordinary shares in issue is 571,354,480. This figure includes 15,350,000 Ordinary shares held in Treasury as a result of this share repurchase, which attract no voting rights.

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

01737 837320

18 February 2016