Boozt

Declaration of Voting Results & Voting Rights Announcements • Mar 31, 2020

Press Release

MALMÖ, SWEDEN, MARCH 31, 2020

Change in number of shares and votes in Boozt AB

During the month of March, the number of shares and votes in Boozt AB has increased due to directed issue and repurchase of 374,586 series C shares, which were resolved upon by the board of directors on 2 March 2020 pursuant to the authorization granted by the extraordinary general meeting on 24 June 2019.

As of 31 March 2020, the number of shares in Boozt AB amounts to 57,745,439 shares, of which 57,370,853 are ordinary shares with one vote per share and 374,586 are series C shares with one-tenth of a vote per share. The number of votes in the company amounts to 57,408,311.6 votes.

For additional information, please contact:

Hermann Haraldsson / Group CEO / Phone: +45 20 94 03 95 / Email: heha@boozt.com Anders Enevoldsen / Head of IR & Corporate Communications / Phone: +45 53 50 14 53 / Email: anen@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 2020-03-31 17:35 CEST.

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.booztfashion.com/.