Total Voting Rights

Fidelity China Special Situations Plc - Total Voting Rights

PR Newswire

London, April 2

2 April 2019

FIDELITY CHINA SPECIAL SITUATIONS PLC

LEI: 54930076MSJ0ZW67JB75

TOTAL NUMBER OF VOTING RIGHTS AND CAPITAL

This announcement is made in accordance with DTR 5.6.

During the month of March 2019, Fidelity China Special Situations PLC did not repurchase any ordinary shares for cancellation or into Treasury. No ordinary shares were issued.

As at 31 March 2019, Fidelity China Special Situations PLC's issued share capital consisted of 571,354,480 ordinary shares. This figure also includes 21,780,000 ordinary shares held in Treasury, which attract no voting rights; therefore, the total number of voting rights in Fidelity China Special Situations PLC is 549,574,480.

The above figure (549,574,480) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Fidelity China Special Situations PLC under the FCA's Disclosure and Transparency Rules.

Bonita GuntripFor and on behalf of FIL Investments InternationalCompany Secretary01737 837320