Via RNS and SGXNET

AVATION PLC

("Avation" or "the Company")

NOTICE OF ANNUAL GENERAL MEETING

Avation PLC (LSE: AVAP) the commercial passenger aircraft leasing company announces that it will be holding its annual general meeting at 9.00 a.m. (UK time) on 23 November 2023, at 65 Kampong Bahru Road, Singapore 169370 ("AGM").

Copies of the following documents will be posted to shareholders and a notice of meeting is available on our website www.avation.net/notices.html

·    Notice of AGM

·    Form of proxy for use at the AGM

The Company's Annual Report for 2023 is available on the Company's website at www.avation.net/reports.html

-ENDS-

Enquiries:

Avation PLC - Jeff Chatfield, Executive Chairman                                      +65 6252 2077

Avation welcomes shareholder questions and comments and advises the email address is: [email protected]

Notes to Editors:

Avation PLC is an aircraft leasing company, headquartered in Singapore, owning and managing a fleet of commercial passenger aircraft which it leases to airlines around the world. More information on Avation is available at www.avation.net.