Result of AGM

FIDELITY SPECIAL VALUES PLC

LEI: 549300XODK7D2K2KYV43

RESULTS OF ANNUAL GENERAL MEETING

At the Company's Annual General Meeting held on 11 December 2025, all resolutions were duly passed.

The resolutions passed under Special Business 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;

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

-   to renew the Company's authority to purchase up to 14.99% of its own shares in issue (excluding Treasury Shares) as at 5 November 2025 for immediate cancellation or for retention as Treasury Shares;

-   to approve the continuation of the Company as an investment trust; and

-   to amend the Articles of Association.

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

The proxy results for the Company's Annual General Meeting held on 11 December 2025 will shortly be available at www.fidelity.co.uk/specialvalues

The Portfolio Manager's AGM presentation will be available on the Company's website at: www.fidelity.co.uk/specialvalues

11 December 2025

Contact for queries:      

Smita Amin

FIL Investments International, Company Secretary

Telephone: 01737 836347