Boozt

Declaration of Voting Results & Voting Rights Announcements • Aug 30, 2019

Press Release

Malmö, Sweden, 30 August 2019

New number of shares and votes in Boozt AB (publ) August 30, 2019

During August a total of 288,420 new shares were issued as a result of the subscription of 24,035 warrants issued under the 2015/2025 employee warrant programme resolved at the shareholders' meeting on 9 November 2015.

Outstanding warrants under the 2015/2025 employee warrant programme after the exercise is 181,465. Each warrant gives the right to buy 12 shares in Boozt.

As of 30 August 2019, the last trading day of the month, the total number of shares and votes in Boozt amounts to 57,370,853.

For additional information, please contact:

Anders Enevoldsen / Head of IR & Corporate Comm. / Phone: +45 53 50 14 53 / Email: anen@boozt.com

This information is such information as Boozt AB (publ) is obliged to make public pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication, through the agency of the contact person set out above, at 17:35 CET on 30 August 2019.

Boozt is a leading, fast-growing and profitable Nordic technology company selling fashion online. The Group generated net sales amounting to SEK 2.8 billion in 2018. 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 booztfashion.com.