The Board of Doric Nimrod Air Three Limited announced, in accordance with its succession planning arrangements, the resignation of Charles Wilkinson from his position as a non-executive director of the Company with effect from 31 July 2023. Mr. Wilkinson has been a member of the Board since inception in 2012 and he has made significant contributions to the development and execution of the investment policy and strategy. Mr. Wilkinson's departure from the Board of the Company follows the appointment of Theresa Oldham on 1 April, allowing an orderly transition and maintaining the Company's focus on delivering value for its shareholders.