Directorate Change

Fidelity Japan Trust PLC (“the Company”)

LEI: 549300ND695NEJ5GP172

Pursuant to Listing Rule 9.6.14R the Company announces that, with effect from 1 March 2020, Sir Laurie Magnus was appointed as a non-executive director of City of London Investment Trust PLC.

Natalia de Sousa

For and on behalf of FIL Investments International

Company Secretary

2 March 2020

01737 837846

UK 100

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