Disclosure of New Directorship
Fidelity China Special Situations PLC LEI: 54930076MSJ0ZW67JB75 Pursuant to Listing Rule 9.6.14R, the Company announces that Alastair Bruce has been appointed as a Non-Executive Director and Chairman of the Audit Committee of Barings Emerging EMEA Opportunities PLC with effect from 1 February 2024. George Bayer For and on behalf of FIL Investments International Company Secretary 25 January 2024 020 7961 4240