Company Announcements

boohoo group plc

("boohoo" or "the Group")

CHANGE OF AUDITOR

boohoo, a leading online fashion retailer, confirms that, further to the Group's announcement on 19 October 2020 and following a competitive tender process led by the Group's Audit Committee, the Board has approved the proposed appointment of PKF Littlejohn LLP ("PKF") as the Group's auditor with immediate effect.

As required by Article 113B(9) of the Companies (Jersey) Law 1991, PricewaterhouseCoopers ("PwC"), previous auditor to the Group, confirms that there are no matters in connection with this change that should be brought to the attention of the Group's shareholders. The board would like to thank PwC for its services and support provided to the Group over the past seven years.

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, 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. 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 31 August 2020, the boohoo group had just over 17 million active customers across all its brands around the world.