Dear Shareholders,

The pre-registration for the ‘live’ webcast or dial-in audio-only stream of LMS Compliance Ltd. (the “Company”)’s Annual General Meeting (“AGM”) has closed.

Individuals, joint holders, or corporates whose status as shareholders or proxies have been authenticated will receive a Confirmation Email with instructions on how to access the Webcast and the Audio Link via email (“Registration Confirmation Email”) by 10.00 a.m. on 25 April 2023.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Members, or where applicable, their appointed proxy(ies) who have registered on or before 10.00 a.m. on 23 April 2023 but do not receive the Registration Confirmation Email by 10.00 a.m. on 25 April 2023, should email the Company’s share registrar at main@zicoholdings.com stating: (a) the member’s full name; and (b) the member’s identification/registration number; and (c) the manner in which the member holds shares in the Company.