Resignation of a non-executive director

Doric Nimrod Air Two Limited

31 July 2023

DORIC NIMROD AIR TWO LIMITED (the "Company")

(Legal Entity Identifier: 213800ENH57LLS7MEM48)

Following the announcement made by the Company on 18 April 2023 and in accordance with the Company's succession planning arrangements, the Board of the Company hereby announces that Mr Charles Wilkinson has resigned as a non-executive Director of the Company and its subsidiaries effective 31 July 2023.

The Board expresses its gratitude to Mr Charles Wilkinson for his unwavering dedication, exceptional service, and strong commitment to the Company. We extend our best wishes to him for the future.

Additional comments from the Chair of the Company can be found on the Company's website: http://www.dnairtwo.com/

For further information, please contact:

For administrative and company information:

JTC Fund Solutions (Guernsey) Limited

+44 (0) 1481 702400

For shareholder information:

Nimrod Capital LLP

+44 (0) 20 7382 4565

END OF ANNOUNCEMENT

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