Result of General Meeting

Fidelity European Values PLC - result of General Meeting

At the Company's General Meeting held on 15 December 2014, the ordinary
resolution was duly passed on a poll as follows:

- to approve and adopt and the Company's new Investment Policy with immediate
  effect.

The poll/proxy results for the Company's General Meeting held on 15 December
2014 will shortly be available at www.fidelity.com/its

15 December 2014

Contact for queries:
Christopher Pirnie
FIL Investments International, Company Secretary
Telephone: [phone]