Asia Dragon Trust plc 

Capturing growth from world-class Asian companies 

Result of Second General Meeting and Scheme Entitlements

In connection with the proposals for a combination of Asia Dragon Trust plc ("DGN" or the "Company") with Invesco Asia Trust plc ("Invesco Asia” or "IAT") by way of a scheme of reconstruction of the Company under Section 110 of the Insolvency Act 1986 (the "Scheme"), the Board of the Company announced the result of the Second General Meeting and Scheme entitlements on the 13th February 2025. In which the Company announced that the special resolution to place the Company into members' voluntary liquidation was voted on and approved by Shareholders. Accordingly, Richard Barker and Derek Hyslop, both of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, have been appointed as joint liquidators of the Company.