K3 Business Technology Group PLC Change of Auditor

RNS Number : 6615W

K3 Business Technology Group PLC

17 July 2024

AIM: KBT

K3 BUSINESS TECHNOLOGY GROUP PLC

("K3" or "the Company")

Change of Auditor

K3, the provider of business-critical software solutions focused on fashion and apparel brands, is pleased to announce that, following a competitive tender process led by the Audit Committee, the Board has approved the proposed appointment of Crowe LLP ("Crowe") as the Company's Auditor for the financial year ending 30 November 2024. The ongoing appointment will be subject to approval by shareholders at the next Annual General Meeting of the Company.

BDO LLP ("BDO"), the Company's auditor since 2006, has resigned and confirmed to the Company that there are no matters connected with ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006. The Board takes this opportunity to extend its appreciation to BDO for its services as K3's auditor.

Enquiries:

K3 Business Technology Group plc

Eric Dodd, CEO

Lavinia Alderson, CFO

T: c/o 020 3178 6378

Cavendish Capital Markets (NOMAD & Broker)

Julian Blunt/ Dan Hodkinson

(Corporate Finance)

Sunila de Silva (Corporate Broking)

T: 020 7220 0500

KTZ Communications

Katie Tzouliadis/ Robert Morton

T: 020 3178 6378

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