Boozt

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2021

Press Release

MALMÖ, SWEDEN, JUNE 30, 2021

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

During June a total of 1,137,347 new shares were issued as a result of the subscription of 1,137,347 warrants issued under the 2018/2021 employee warrant program resolved at the shareholders' meeting on 27 April 2018.

There are no outstanding warrants under the 2018/2021 employee warrant program after the exercise.

As of 30 June 2021, the last trading day of the month, the number of shares in Boozt AB amounts to 66,227,481 shares, of which 64,835,445 are ordinary shares with one vote per share and 1,392,036 are series C shares with one-tenth of a vote per share. The number of votes in the company amounts to 64,974,648.6 votes.

For additional information, please contact:

Ronni Olsen / IR & Corporate Communications / 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 2021-06-30 17:31 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.