Doric Nimrod Air One Limited Director Declaration (5245J)

TIDMDNA

RNS Number : 5245J

Doric Nimrod Air One Limited

13 December 2022

DORIC NIMROD AIR ONE LIMITED (the "Company")

DIRECTOR DECLARATION

The Company (LSE: DNA, LEI: 2138009FPM7EH4WDS168), in accordance with LR 9.6.14(2), announces that Mrs. Fiona Le Poidevin, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Sequoia Economic Infrastructure Income Fund Limited, a constituent of the FTSE 250 Index of the London Stock Exchange, to take effect from 1 January 2023.

For further information, please contact:

Administrative Enquiries:

JTC Fund Solutions (Guernsey) Limited

Tel: +44 (0) 1481 702400

Shareholder Enquiries:

Nimrod Capital LLP

Tel: +44 (0) 20 7382 4565

info@nimrodcapital.com

END OF ANNOUNCEMENT

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