DNA.L Regulatory News (DNA)

DORIC NIMROD AIR ONE LIMITED (the "Company")

(Legal Entity Identifier: 2138009FPM7EH4WDS168)

RESULTS OF ANNUAL GENERAL MEETING

The Company advises that for the annual general meeting held on 21 November 2019, valid proxy appointments were made in respect of 22,166,494 redeemable ordinary preference shares of the Company being 52.22% of the total redeemable ordinary preference shares of the Company in issue, and voting was as follows:

IT WAS RESOLVED to receive the annual financial report of the Company for the financial year ended 31 March 2019. (22,166,494 votes cast in favour, none against and none withheld.)

IT WAS RESOLVED to re-appoint Deloitte LLP as auditor of the Company, to hold office from the conclusion of the meeting until the conclusion of the next annual general meeting to be held in 2020. (12,266,494 votes cast in favour, none against and 9,900,000 withheld.)

IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (22,166,494 votes cast in favour, none against and none withheld.)

IT WAS RESOLVED to approve the Distribution Policy of the Company. (22,166,494 votes cast in favour, none against and none withheld.)

IT WAS RESOLVED to re-elect Geoffrey Hall as a director. (19,092,994 votes cast in favour, 3,073,500 against and none withheld.)

IT WAS RESOLVED to re-elect Suzie Procter as a director. (12,256,514 votes cast in favour, 9,980 against and 9,900,000 withheld.)

IT WAS RESOLVED to re-elect Andreas Tautscher as a director. (22,166,494 votes cast in favour, none against and none withheld.)

For further information contact:

JTC Fund Solutions (Guernsey) Limited

Secretary

Tel: 44 (0) 1481 702 400

END OF ANNOUNCEMENT

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