Boozt

Declaration of Voting Results & Voting Rights Announcements • Mar 31, 2023

Press Release

MALMÖ, SWEDEN, MARCH 31, 2023

Change in number of shares and votes in Boozt AB

During the month of March, the number of shares and votes in Boozt AB has increased due to directed issue and repurchase of 821,851 series C shares, which were resolved upon by the Board of Directors on 23 March 2023 pursuant to the authorization granted by the annual general meeting on 27 April 2022.

As of 31 March 2023, the number of shares in Boozt AB amounts to 68,289,488 shares, of which 65,809,262 are ordinary shares with one vote per share and 2,480,226 are series C shares with one-tenth of a vote per share. The number of votes in the company amounts to 66,057,284.6 votes.

For additional information, please contact:

Ronni Olsen / Investor Relations / Phone: +45 31 22 04 56 / Email: rofo@boozt.com

This information is information that Boozt is obliged to make public pursuant to the Financial Instruments Trading Act. The information was submitted for publication at 2023-03-31 17:45 CEST.