Dci Advisors LimitedLSE: DCI

AGM Timing

DCI Advisors Ltd

("DCI" or the "Company")

AGM Timing

DCI confirm, further to its announcement on 21 November, that its 2023 Annual General Meeting ("AGM") will be held on 15 December at 10:00 a.m. at the offices of Gowling WLG, 38, avenue de l'Opéra, 75002 Paris, France.

The Notice of AGM has been sent to shareholders and is also available on Company's website.

www. dciadvisorsltd.com.

Enquiries

DCI Advisors Ltd

Nicolai Huls / Nick Paris, Managing Directors

nickparis@btinternet.com

+44 (0) 7738 470550

Cavendish Capital Markets (Nominated Adviser & Broker)

William Marle / Jonny Franklin-Adams / Edward Whiley / (Corporate Finance)

Pauline Tribe (Sales)

+44 (0) 20 7220 0500

FIM Capital Limited (Administrator)

Lesley Lennon / Grainne Devlin (Corporate Governance)

llennon@fim.co.im / gdevlin@fim.co.im