The Board of Fidelity China Special Situations PLC recommended a final dividend of 5.50 pence per share for the year ended 31 March 2022 for approval by shareholders at the Annual General Meeting (“AGM”) to be held on 20 July 2022. This represents an increase of 17.5% over the 4.68 pence paid in respect of the prior year. The dividend will be payable on 27 July 2022 to shareholders on the register on 15 June 2022 (ex-dividend date 14 June 2022).