Director Declaration

Fidelity China Special Situations Plc - Director Declaration

PR Newswire

London, December 18

Fidelity China Special Situations PLC

LEI: 54930076MSJ0ZW67JB75

Pursuant to Listing Rule 9.6.14R, the Company announces that Elisabeth Scott has been appointed as Non-Executive Chairman of India Capital Growth Fund Limited with immediate effect.

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

18 December 2017

01737 837320