FSV Fidelity Special Values Plc

9 December 2019

Fidelity Special Values PLC (“the Company”)

LEI: 549300XODK7D2K2KYV43

Change of Broker

The Board of Directors of the Company announces that it has appointed Winterflood Securities Limited to act as the Company’s Corporate Broker and Financial Adviser with immediate effect.

Enquiries:

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

01737 837320