The board of Amedeo Air Four Plus Limited announced the appointment of Mr. Lindsay Thomas Sharp as a non-executive director of the Company with immediate effect. Tom is an executive director of Metage Capital Limited1, a 6.85 per cent. shareholder in the Company and an experienced non-executive director of both public and private companies.

He has worked at Metage since 2002 and his career has included working with firms listed on AIM and the main boards of the Hong Kong and Luxembourg Stock Exchanges. Tom has twenty years of experience in investing in listed closed-end funds, an ability to build consensus with a range of stakeholders and in structuring and negotiating commercial transactions. He holds an M.A. Hons from Cambridge University and is a CFA Charterholder.