Reference is made to the Company’s announcement dated 15 March 2022 in relation to the retirement of Messrs. PKF as the Auditors of LKL at the conclusion of the Seventh Annual General Meeting held on 15 March 2022.

The Board of Directors (“the Board”) of LKL wishes to announce that the Audit and Risk Management Committee and the Board have selected Messrs. UHY (“UHY”) for appointment as new Auditors of the Company for the financial period ending 31 December 2022, after taking into account, inter alia, the proposed audit fee and engagement proposal from UHY, as well as their profile, adequacy of resources and experience of their audit engagement team.

The appointment of UHY as the new Auditors of the Company is subject to the Company receiving the written consent to act as Auditors of the Company from UHY pursuant to Section 264(5) of the Companies Act 2016.

Further announcement will be made by the Company in due course once the appointment of new Auditors is finalised by the Company.

This announcement is dated 9 September 2022.