DORIC NIMROD AIR ONE LIMITED

ANNUAL FINANCIAL REPORT

The Board of the Company is pleased to announce its results for the year ended 31 March 2019.

To view the Company’s Annual Financial Report please follow the link below:

http://www.rns-pdf.londonstockexchange.com/rns/6931E_1-2019-7-5.pdf

In addition, to comply with DGTR 4.1 please find below the full text of the annual financial report.   The report will also shortly be available on the Company’s website, www.dnairone.com.

ANNUAL GENERAL MEETING

Notice of the annual general meeting of the shareholders of the Company will be published in due course.