Director Declaration

Fidelity European Values PLC

Pursuant to Listing Rule 9.6.14R, the Company announces that Humphrey van der Klugt is to be appointed as a Non-Executive Director of Allianz Technology Trust PLC with effect from 1 July 2015.

Christopher Pirnie

For and on behalf of FIL Investments International

Company Secretary

15 June 2015

01737 837929

UK 100