Director Declaration

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 will be appointed as a non-executive Director of The City of London Investment Trust PLC.

Natalia de Sousa
For and on behalf of FIL Investments International
Company Secretary
01737 837846

24 October 2019