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Boozt

Share Issue/Capital Change Jun 30, 2022

2896_rns_2022-06-30_353f1a5e-f22b-4f69-bb7b-753720e398d0.pdf

Share Issue/Capital Change

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Press Release

MALMÖ, SWEDEN, JUNE 30, 2022

New number of shares and votes in Boozt AB (publ)

During June a total of 310,661 new shares were issued as a result of the conversion of 310,661 series C shares for delivery of shares to participants in the 2019/2022 performance-based share programme resolved at the shareholder's meeting on 24 June 2019.

As of 30 June 2022, the last trading day of the month, the number of shares in Boozt AB amounts to 67,467,637 shares, of which 65,809,262 are ordinary shares with one vote per share and 1,658,375 are series C shares with one-tenth of a vote per share. The number of votes in the company amounts to 65,975,099.5 votes.

For additional information, please contact:

Ronni Olsen / Investor Relations / Phone: +45 31 22 04 56 / Email: [email protected]

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 2022-06-30 22:54 CEST.

Boozt is a leading, fast-growing and profitable Nordic technology company selling fashion online. The Group generated net sales amounting to SEK 4.4 billion in 2020. Boozt offers its customers a curated and contemporary selection of fashion brands, relevant to a variety of lifestyles, mainly through its multi-brand webstore Boozt.com. The company is focused on using cutting-edge, in-house developed technology to curate the best possible customer experience. Besides Boozt.com, the company also runs the webstore Booztlet.com and retail stores Booztlet and Beauty by Boozt in Denmark. For more information, please visit www.booztgroup.com.

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