An anonymous director reports

WILMINGTON ANNOUNCES RESIGNATION OF CHAIRMAN OF THE BOARD

Ian G. Cockwell has resigned as chairman of the board of directors of Wilmington Capital Management Inc. Mr. Cockwell will retain his position as a director of the corporation. The corporation thanks Mr. Cockwell for his guidance during his tenure as chairman of the board.

Effective as of March 27, 2024, the corporation has appointed Joseph F. Killi as chairman of the board and Timothy W. Casgrain as lead director.

About Wilmington Capital Management Inc.

Wilmington is a Canadian asset management company the principal objective of which is to seek out investment opportunities in the alternative asset classes that provide shareholders with capital appreciation over the longer term as opposed to current income returns. Wilmington invests its own capital, alongside partners and co-investors, in hard assets and manages these assets through operating entities.