BOOHOO GROUP PLC

Report Publication Announcement • May 25, 2023

National Storage Mechanism | Additional information

RNS Number : 5661A

boohoo group plc

25 May 2023

For Immediate Release                                                                                                                     25 May 2023

boohoo group plc

("boohoo" or "the Company" or "the Group")

Posting of the Annual Report and Accounts and AGM Notice

boohoo group plc (AIM: BOO) is pleased to confirm that its Annual Report and Accounts for the year ended 28 February 2023 ("Annual Report") and its Notice of Annual General Meeting ("AGM Notice") are now available to view on the Company's website (www.boohooplc.com). Additionally, the AGM Notice, and (for those shareholders who requested they continue to receive a paper copy) the Annual Report, have been posted to shareholders.

Paper copies of the Form of Proxy are available from Computershare Investor Services (Jersey) Limited on request.

The Company's Annual General Meeting for the year ended 28 February 2023 will be held at 09:30 on Thursday 22 June 2023, at 49-51 Dale Street, Manchester, M1 2HF.

Enquiries
boohoo group plc
Shaun McCabe, Chief Financial Officer	Tel: +44 (0)161 233 2050
Alistair Davies, Investor Relations	Tel: +44 (0)161 233 2050
Clara Melia, Investor Relations	Tel: +44 (0)20 3289 5520
Mark Mochalski, Investor Relations	Tel: +44 (0)20 3239 6289
Zeus - Nominated adviser and joint broker
Andrew Jones / James Edis / Dan Bate	Tel: +44 (0)161 831 1512
Benjamin Robertson	Tel: +44 (0)20 3829 5000
Jefferies - Joint broker
Ed Matthews	Tel: +44 (0)20 7029 8000
Harry Le May	Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser	boohoo@buchanan.uk.com
Richard Oldworth / Toto Berger / Verity Parker	Tel: +44 (0)20 7466 5000

About boohoo group plc

"Leading the fashion eCommerce market"

Founded in Manchester in 2006, boohoo is an inclusive and innovative global brand targeting young, value-orientated customers, pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7.

In 2017, the group extended its customer offering through the acquisitions of the vibrant fashion brand PrettyLittleThing and free-thinking brand Nasty Gal. In March 2019, the group acquired the MissPap brand, in August 2019 the Karen Millen and Coast brands and in June 2020 the Warehouse and Oasis brands, all complementary to the group's scalable, multi-brand platform. In January 2021, the group acquired the intellectual property assets of Debenhams, with the goal of transforming a leading UK fashion and beauty retailer into a digital department store and marketplace through a new capital-light and low-risk operating model. In February 2021, the group acquired the intellectual property assets of UK brands Dorothy Perkins, Wallis and Burton. As at 28 February 2023, the boohoo group had 18 million active customers across all its brands around the world.

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