Update re Annual General Meeting

boohoo group plc

("boohoo" or "the Group")

Update re Annual General Meeting

boohoo (AIM: BOO), a leading online fashion group, today provides further details for the Group's Annual General Meeting ("AGM") for the year ended 29 February 2020 being held at 49 - 51 Dale Street, Manchester, M1 2HF on Friday, 19 June 2020 at 14:00 BST.

As announced on 27 May 2020, and as a result of Government advised Social Distancing Measures, Shareholders will not be admitted to the physical meeting and are therefore advised not to travel to the AGM. Shareholders will, however, be able to use a dial-in facility to enable them to listen to the AGM proceedings.

Shareholders wishing to dial in to the AGM are asked to contact the Company Secretary at legal@boohoo.com who will provide them with the relevant details.

Shareholders are also reminded that as outlined in the announcement on 27 May 2020 Shareholders wishing to submit questions in advance of the meeting should do so via email at legal@boohoo.com by close of business today. Shareholders are reminded that those dialling in to the meeting via this facility will not be counted in the quorum for the meeting and will not be able to vote at the meeting, and that they should submit a proxy vote by 14:00 BST on Wednesday 17 June 2020 if they wish to vote on the resolutions.

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About boohoo group plc

"Leading the fashion eCommerce market"

Founded in Manchester in 2006, boohoo is an inclusive and innovative brand targeting young, value-orientated customers. Since 2006, boohoo has been pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7. boohoo has grown rapidly in the UK and internationally, expanding its offering with range extensions into menswear, through boohooMAN.

In early 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 and in August 2019, the Karen Millen and Coast brands, all complementary to the group's scalable multi-brand platform. United by a shared customer value proposition, our brands design, source, market and sell great quality clothes, shoes and accessories at unbeatable prices. These investment propositions have helped us grow from a single brand, into a major multi-brand online retailer, leading the fashion eCommerce market for 16 to 40-year-olds around the world. As at 29 February 2020, the boohoo group had around 14 million active customers across all its brands around the world.