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Fidelity China Special Situations Plc - Directorate Change - Correction of misspelled surname

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Fidelity China Special Situations PLC (“the Company”)

Correction: Incorrect Surname of Director on initial announcement

Director Changes

Pursuant to Listing Rule 9.6.14R the Company announces that, with effect from 1 May 2021, Linda Yueh will be appointed as an independent non-executive Director of SEGRO plc. Linda will become a member of SEGRO’s Remuneration, Nomination and Audit Committees on appointment.

Natalia de Sousa

FIL Investments International

Company Secretary

Tel: 01737 837846

31 March 2021