Doc re. Resolutions passed at AGM

Fidelity Special Values PLC

Resolutions passed at the Annual General Meeting on 15 December 2011.

A copy of the above document has been submitted to the UK Listing Authority and
will shortly be available for inspection on the National Storage Mechanism
(NSM) at:

www.hemscott.com/nsm.do

(Documents will usually be available for inspection within two business days of
this notice being given).

15 December 2011

Contact for queries:

Name: Rebecca Burtonwood, FIL Investments International, Company Secretary

Telephone: [phone]