BAS Limited Announce Changes to the Board of Directors

Hamilton, Bermuda:  15 September 2023 – Bermuda Aviation Services Limited (“BAS/the Company”) and its Board of Directors announced that effective September 14, 2023, Mr. David W. Pugh will retire from its Board of BAS.  The Company expresses its sincere gratitude to David W. Pugh for his dedicated service as Chairman of the BAS Board of Directors for many years. Mr. Pugh retired from his role on the BAS Board on September 14th, 2023, concluding a successful twelve-year tenure, the last seven of which he spent as Chairman. The Company, along with its shareholders, employees, and fellow Board members, deeply appreciates the invaluable guidance and exemplary leadership he provided during his tenure as Chairman and as a member of the Board.   As David embarks on his well-deserved retirement, all of us extend our heartfelt best wishes to him for the future.

Ms. Gail M. Miller, who is currently the Deputy Chairman will act in the capacity of Chairman until the next AGM scheduled for November 30th, 2023 at which time a new Chairman will be elected by the shareholders.

Notes to Editors

BAS Group

BAS is a holding company with multiple subsidiaries providing a myriad of services that are distinct in nature but are also strategically complementary and synergistic. Companies in the group include BASFM, Otis, Weir Enterprises and Eastbourne Properties Limited.

For further information, please visit: www.bas.bm.

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