EX-99.J OTHER OPININ 3 j.htm

Exhibit (j)

Consent of Independent Registered Public Accounting Firm

We hereby consent to the incorporation by reference in Amendment No. 34 to the Registration Statement on Form N-1A of Fidelity Exchange Fund of our report dated February 23, 2009 on the financial statements and financial highlights included in the December 31, 2008 Annual Report to Shareholders of the above referenced fund which is also incorporated by reference into the Registration Statement.

We further consent to the references to our Firm under the heading "Independent Registered Public Accounting Firm" in the Part B of this Amendment.

____________________________

/s/ PricewaterhouseCoopers LLP

 

PricewaterhouseCoopers LLP

Boston, Massachusetts

 

February 25, 2009