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Fidelity China Special Situations PLC Board/Management Information 2021

Mar 30, 2021

5147_rns_2021-03-30_c76c6899-4e8a-4894-9091-8cf41caa8818.html

Board/Management Information

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National Storage Mechanism | Additional information

Fidelity China Special Situations Plc - Directorate Change

PR Newswire

London, March 30

Fidelity China Special Situations PLC (“the Company”)

Director Changes

Pursuant to Listing Rule 9.6.14R the Company announces that, with effect from 1 May 2021, Linda Yeuh will be appointed as an independent non-executive Director of SEGRO plc. Linda will become a member of SEGRO’s Remuneration, Nomination and Audit Committees on appointment.

Natalia de Sousa

FIL Investments International

Company Secretary

Tel:  01737 837846

31 March 2021