BKS Beeks Financial Cloud Group Plc

Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Change of Auditor

Beeks Financial Cloud appoints haysmacintyre as Auditors

22 March 2024 - Beeks Financial Cloud Group plc (AIM: BKS), a cloud computing and connectivity provider for financial markets, is pleased to announce the appointment of haysmacintyre as auditor to the Company with immediate effect. The appointment follows a thorough tender process overseen by the Company's Board Audit Committee and will be confirmed in a vote of shareholders at the Company's next Annual General Meeting.

In accordance with Section 519 of the Companies Act 2006, the Company's previous auditor, Grant Thornton LLP, has deposited with the Company a statement confirming that there are no matters to be brought to the attention of the Company's members or creditors.

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About Beeks:

Cloud computing is crucial to Capital Markets and finance.

Beeks Group is a leading managed cloud provider exclusively within this fast-moving sector. Our Infrastructure-as-a-Service model is optimised for low-latency private cloud compute, connectivity and analytics, providing the flexibility to deploy and connect to exchanges, trading venues and public cloud for a true hybrid cloud experience.

ISO 27001 certified, we provide world-class security aligned to global security requirements.

Founded in 2011, Beeks Group is listed on the London Stock Exchange (LSE: BKS) and has enjoyed continued growth each year. Beeks Group now employs over 100 team members across the globe with the majority based at our Renfrew HQ.

Find out more at beeksgroup.com