Doric Nimrod Air One Limited Notice of AGM (0364S)

TIDMDNA

RNS Number : 0364S

Doric Nimrod Air One Limited

01 November 2019

DORIC NIMROD AIR ONE LIMITED (the "Company")

NOTICE OF ANNUAL GENERAL MEETING

The Company (LSE: DNA, LEI: 2138009FPM7EH4WDS168) has today posted its Notice of Annual General Meeting (the "AGM") to shareholders. The AGM will be held at Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey GY1 2HT on Thursday, 21 November 2019 at 10.30 a.m.

A copy of the Notice of AGM will shortly be available from the Company's website at www.dnairone.com.

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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November 01, 2019 11:20 ET (15:20 GMT)

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