Boozt — Board/Management Information 2021

Mar 5, 2021

Press Release

MALMÖ, SWEDEN, MARCH 5, 2021

Change in Boozt's Nomination Committee

In accordance with the Swedish Corporate Governance Code, Boozt's Nomination Committee was announced on November 16, 2020. Since then, BLS Capital Fondsmæglerselskab A/S is now the largest shareholder in Boozt in term of votes. This means that the previously appointed member Johannes Wingborg leaves the Nomination Committee and that Anders Lund, representing BLS Capital Fondsmæglerselskab A/S, has been appointed a new member of Boozt's Nomination Committee.

Thereafter, Boozt's Nomination Committee has the following composition:

Anders Lund (representing BLS Capital Fondsmæglerselskab A/S) Claus Wiinblad (representing ATP), chairman of the Nomination Committee Caroline Sjösten (representing Swedbank Robus Funds) Henrik Theilbjørn, chairman of the board, Boozt AB (publ)

For additional information, please contact:

Anders Enevoldsen / Phone: +45 53 50 14 53 / Email: anen@boozt.com

Attachments

Change in Boozt's Nomination Committee

Boozt is a leading, fast-growing and profitable Nordic technology company selling fashion online. The Group generated net sales amounting to SEK 3.4 billion in 2019. 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.