MARCH 29TH, 2017

Amedeo Air Four Plus Limited Announcement Of Proposed New Acquisitions

Since Amedeo Air Four Plus Limited’s (the “Company”) initial public offering in May 2015, the Company has acquired seven Airbus A380-800 and two Boeing 777-300ER aircraft, each of which has been leased to either Emirates or Etihad Airways PJSC for a term of 12 years from the date of acquisition; and one Airbus A380-800 aircraft (anticipated to be delivered in May 2017) leased to Etihad Airways PJSC for a term of 12 years from the date of acquisition (together, the “Current Assets”).

As at the date of this announcement, there are currently 467,250,000 shares in issue and the Company’s market capital is £481 million. Since launch, the Company has had full income generation and has paid dividends at its target rate of 2.0625 pence per share per quarter since July 2015, amounting to a total return of 14.4375 pence per share in dividend payments to date.

PROPOSED NEW ACQUISITIONS

Since its inception, in accordance with its investment policy, it has been the intention that the Company should be grown into a larger vehicle, owning a range of widebody aircraft which are leased to a number of different airline counterparties. The aim of this strategy is to diversify the risk profile of the Company’s portfolio of assets as well as to maintain its target net annualised returns. To further this objective, the Company is now proposing to acquire four Airbus A350-XWB aircraft (the “New Assets”) for leasing to Thai Airways (the “Proposed New Acquisitions”).

In accordance with its articles of incorporation, the Company intends to seek shareholder approval by ordinary resolution to proceed with the Proposed New Acquisitions. A shareholder circular containing details of the Proposed New Acquisitions and a notice convening an extraordinary general meeting of the Company (“EGM”) will be published in due course and it is expected that the EGM will be held in mid-May 2017.

The Board believes the Proposed New Acquisitions are in the best interests of the Company and its Shareholders as they will diversify the Company’s risk profile and will increase the size of the Company, potentially further improving the market liquidity of its shares. The rental income from the New Assets will be paid to the Company in US dollars. The Proposed New Acquisitions are intended to allow the Company to continue to maintain its target dividend yield of 8.25 pence per share per annum through the rental income from the Current Assets and New Assets.

It is anticipated that the Proposed New Acquisitions will be structured similarly to the Company’s previous acquisitions of the Current Assets. Three of the New Assets will be acquired in the Summer of 2017 and the last New Asset will be acquired in January 2018.

PROPOSED PLACING PROGRAMME

Contingent on shareholder approval being obtained for the Proposed New Acquisitions at the EGM, the Board intends to publish a prospectus to propose a new placing programme (the “Proposed Placing Programme”) in respect of new redeemable ordinary Shares of no par value in the capital of the Company (the “New Shares”) to raise approximately £185 million to fund the Proposed New Acquisitions. While there are no provisions of Guernsey law which confer rights of pre-emption in respect of the issue of additional shares, the Board intends to seek to offer existing shareholders the opportunity to participate in the Proposed Placing Programme on a broadly pre-emptive basis.

It is anticipated that the Proposed Placing Programme will consist of two tranches, the first tranche is expected to raise approximately £135 million and the second tranche is expected to raise approximately £45 million. If the Proposed New Acquisitions are approved by shareholders and the Proposed Placing Programme is launched, the Company expects the New Shares issued pursuant to the first tranche to be admitted to trading on the Specialist Fund Segment of the London Stock Exchange’s Main Market for Listed Securities in June 2017 and the second tranche to be admitted to trading in late 2017.