Dci Advisors LimitedLSE: DCI

Board Update

4 November 2024

DCI Advisors Limited

("DCI" or the "Company")

Board Update

The Board of DCI has been asked by the Company's largest shareholder, Almitas Capital LLC whose clients own 19.95% of the issued share capital of the Company to appoint an additional director introduced by them. Following discussions with this individual, the Company announces that Mr Gerasimos Efthimiatos who is based in the USA has been invited to join the Board of DCI with effect from 15 November 2024 as a non-executive director.

A further announcement will be made on the date of Mr Efthimiatos's appointment containing the information required under Rule 17 and Schedule 2, paragraph (g) of the AIM Rules for Companies.

Enquiries

DCI Advisors Ltd

Nicolai Huls / Nick Paris, Managing Directors

nick.paris@dciadvisorsltd.com

+44 (0) 7738 470550

Cavendish Capital Markets (Nominated Adviser & Broker)

James King / Jonny Franklin-Adams / Edward Whiley / (Corporate Finance)

Pauline Tribe (Sales)

+44 (0) 20 7220 0500

FIM Capital Limited (Administrator)

Lesley Lennon (Corporate Governance)

llennon@fim.co.im