Boozt — Share Issue/Capital Change 2020

Aug 31, 2020

Press Release

MALMÖ, SWEDEN, AUGUST 31, 2020

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

During August a total of 555,672 new shares were issued as a result of the subscription of 46,306 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 135,159. Each warrant gives the right to buy 12 shares in Boozt.

As of 31 August 2020, the last trading day of the month, the number of shares in Boozt AB amounts to 58,301,111 shares, of which 57,926,525 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 57,963,983.6 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 2020-08-31 19:30 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/.