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Fidelity Special Values Plc - Result of General Meeting

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15 September 2021

FIDELITY SPECIAL VALUES PLC

LEI: 549300XODK7D2K2KYV43

RESULTS OF GENERAL MEETING

At the Company's General Meeting held on 15 September 2021 all resolutions were duly passed.

The resolutions passed were as follows:

- to renew the Directors’ authority to allot a limited number of currently unissued ordinary shares or shares held in Treasury for cash; and

- to issue such shares without first offering them to existing ordinary shareholders pro rata to their existing holdings.

Full details of the resolutions will soon be filed with Companies House.

The proxy results for the Company’s General Meeting held on 15 September 2021 will shortly be available at www.fidelity.co.uk/specialvalues

Contact for queries:

Smita Amin

FIL Investments International, Company Secretary

Telephone: 01737 836347

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