Notice of AGM

RNS Number : 2779T

Doric Nimrod Air Three Limited

13 November 2023

DORIC NIMROD AIR THREE LIMITED (the "Company")

NOTICE OF ANNUAL GENERAL MEETING

The Company (LSE: DNA3, LEI: 213800BMYMCBKT5W8M49) 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, 7 December 2023 at 10.00 a.m.

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

[email protected]

END OF ANNOUNCEMENT

E&OE - in transmission.

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Date	13 Nov 2023
Time	15:47:57
Category	AGMs and other meetings
ID	2779T

Date	13 Nov 2023
Time	15:47:57
Category	AGMs and other meetings
ID	2779T

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Notice of AGM

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