Fidelity Asian Values Plc – Director Declaration

Fidelity Asian Values PLC

Non-Executive Director Declaration

Pursuant to UK Listing Rule 6.4.9R (2), the Company announces that Clare Brady,
Chairman of the Company, has been appointed as a Non-executive Director of
JPMorgan American Investment Trust plc with effect from 15 May 2026.

George Bayer

For and on behalf of FIL Investments International

Company Secretary

08 April 2026

0 20 7961 4240

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