For the month ended 30 April 2026, Luks Group (VN) reported no movements in either its authorised or issued share capital, according to the company’s monthly return filed with Hong Kong Exchanges and Clearing Limited on 4 May 2026.

• Authorised share capital remained at 760.00 million ordinary shares with a par value of HKD 0.01 each, representing total authorised capital of HKD 7.60 million.

• Issued share capital was unchanged at 501.62 million ordinary shares, and the company continued to hold zero treasury shares.

• Luks Group (VN) confirmed that it met the Main Board’s minimum 25% public‐float requirement as at 30 April 2026.

• Under the share option scheme adopted on 29 May 2018, no options were outstanding, granted, or exercised during the month. A total of 50.53 million shares remain available for potential future issuance under the scheme, and no funds were raised through option exercises in April.

• The company reported no outstanding warrants, convertible securities, or other share issuance arrangements, and there were no repurchases, redemptions, or cancellations of shares.

The disclosure, signed by Company Secretary Fan Chiu Tat Martin, affirms compliance with applicable listing rules and confirms that all regulatory obligations were met during the reporting period.