REG-Fidelity Jap. Values: General Meeting resolutions and Articles of Association

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Thu Nov 12, 2009 8:06am EST

Fidelity Japanese Values PLC

Resolutions passed at the General Meeting held on 10 November 2009

Revised Articles of Association

Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: 020 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).

12 November 2009

Enquiries:

Rebecca Burtonwood, FIL Investments International, Company Secretary - 01737
836 869



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