boohoo group plc

("boohoo")

Posting of Circular and Notice of Meeting

boohoo (AIM: BOO), a leading online fashion retailer, announces that the Circular and Notice of General Meeting (the "Circular") announced on 16 February 2023 has now been posted to shareholders and is also available to view on the Company's website (www.boohooplc.com).

The General Meeting will be held at 10am on 8 March 2023 at Buchanan Communications Ltd, 107 Cheapside, London, EC2V 6DN.

At the General Meeting shareholder approval will be sought for an ordinary resolution to approve the Growth Plan on the terms as set out in the Circular.

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 31 August 2022, the boohoo group had 19 million active customers across all its brands around the world.