Directorate Change
Fidelity Special Values PLC LEI: 549300XODK7D2K2KYV43 Non-Executive Director Declaration Pursuant to Listing Rule 9.6.14R, the Company announces that following the completion of the rollover of assets from abrdn Japan Investment Trust plc into Nippon Active Value Fund plc today (10 October 2023), Claire Boyle’s appointment on the Board of abrdn Japan Investment Trust plc has been terminated. At the same time, she has been appointed as a non-executive Director on the Board of Nippon Active Value Fund plc. Smita Amin For and on behalf of FIL Investments