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Fidelity China Special Situations Plc - Directorate Change

Fidelity China Special Situations PLC (ā€œthe Companyā€)

Director Changes

Pursuant to Listing Rule 9.6.14R the Company announces that, with effect from 22 December 2020, Michael Balfour has been appointed as a non-executive Director of Schroders BSC Social Impact Trust plc. This company listed this morning on the London Stock Exchange.

Natalia de Sousa

FIL Investments International

Company Secretary

Tel: 01737 837846

22 December 2020