Notice of AGM

Summary by AI ^BETAClose X

Doric Nimrod Air Three Limited has announced its Annual General Meeting (AGM) will be held on Thursday, December 4, 2025, at 10:00 a.m. at Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey. Shareholders can access the Notice of AGM on the company's website, www.dnairthree.com. This announcement is a procedural update and does not contain specific financial figures that would directly impact the stock share price.

Disclaimer*

Doric Nimrod Air Three Limited

19 November 2025

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, 4 December 2025 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

info@nimrodcapital.com

END OF ANNOUNCEMENT

E&OE - in transmission.

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