Aberdeen New Dawn Investment Trust PLC

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Board of Directors

: Alan Henderson; Chairman and Non-Executive Director

: Hugh Young; Non-Executive Director

: Richard Bradley; Non-Executive Director

: Richard Hills; Non-Executive Director

: David Shearer; Non Executive Director and Audit Committee Chairman

Aberdeen Asset Managers Limited is authorised and regulated in the UK by the Financial Services Authority. The information contained in this website does not constitute an offer of, or an invitation to apply for securities in any jurisdiction where such an offer or invitation is unlawful, or in which the person making such an offer is not qualified to do so. Aberdeen Asset Managers accepts no responsibility for the content of any external web sites.