Doric Nimrod 2 Regulatory News (DNA2)

DORIC NIMROD AIR TWO LIMITED (the "Company")

RESULTS OF GENERAL MEETING

In accordance with the provisions of E.2.2 of the UK Corporate Governance Code (the "Governance Code"), the Company advises that for the General Meeting held on 18 November 2014 valid proxy appointments were made in respect of 101,811,433 voting shares, being 58.94% of the total voting shares of the Company in issue, and voting was as follows:

IT WAS RESOLVEDto receive the Annual Financial Report for the period ended 31 March 2014. (86,521,433 votes cast in favour, 17,050,000 against and none withheld.)

IT WAS RESOLVEDto appoint Deloitte LLP as Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting to be held in 2015 under section 199 of The Companies (Guernsey) Law, 2008, as amended, and to authorise the Directors to determine their remuneration. (103,571,433 votes cast in favour, none against and none withheld.)

IT WAS RESOLVED to re-elect as a director Mr Charles Wilkinson, who retires in accordance with the provisions of the Company's Articles of Incorporation and the UK Code of Corporate Governance. (103,571,433 votes cast in favour, none against and none withheld.)

IT WAS RESOLVEDto re-elect as a director Mr Norbert Bannon, who retires in accordance with the provisions of the Company's Articles of Incorporation and the UK Code of Corporate Governance. (103,571,433 votes cast in favour, none against and none withheld.)

IT WAS RESOLVEDto re-elect as a director Mr Geoffrey Hall, who retires in accordance with the provisions of the Company's Articles of Incorporation and the UK Code of Corporate Governance. (103,571,433 votes cast in favour, none against and none withheld.)

IT WAS RESOLVEDto re-elect as a director Mr John Le Prevost, who retires in accordance with the provisions of the Company's Articles of Incorporation and the UK Code of Corporate Governance. (92,167,602 votes cast in favour, 8,723,373 against and2,680,458withheld.)

In accordance with the provisions of E.2.1 of the Governance Code it should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against each resolution.

For further information contact:

JTC (Guernsey) Limited

Secretary

Tel: 44 (0) 1481 702 400

21 November 2014

END OF ANNOUNCEMENT

E&OE - in transmission.