Asia Dragon Regulatory News (DGN)

Asia Dragon Trust plc (the "Company")

Legal Entity Identifier (LEI):  549300W4KB0D75D1N730

13 June 2024

Director Declarations

1 Matthew Dobbs - Appointment as Senior Independent Director

As required by Listing Rule 9.6.11R, the Board of Asia Dragon Trust plc is pleased to confirm that, following the recent retirement of the Senior Independent Director, Charlie Ricketts, Matthew Dobbs has been appointed Senior Independent Director of the Company with immediate effect.

2 James Will - Other Publicly Quoted Directorships

As required by Listing Rule 9.6.14R, the Company advises the following change to the information disclosed in respect of James Will, a non-executive Director of the Company:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1) -

Current Directorships:

James Will has been appointed as a non-executive Director of JPMorgan European Discovery Trust plc with effect from 24 July 2024.

For further information, please contact:

Charles Mearns

abrdn Holdings Limited

Company Secretary

Tel. 0131 372 9368