Company Announcements

Softline Holding plc

("Softline" or the "Company")

Softline provides notice of its Annual General Meeting.

12 August 2022, London, UK - Softline Holding PLC [SFTL, US83407L2079] (Softline, Softline Group, the Group, or the Company), the Cyprus-registered global digital transformation and cyber security solutions and services provider today announces notice of its FY2021 Annual General Meeting ("AGM").

The meeting will be held at 11.00AM on 15 September 2022 at the Parklane hotel, 11 Giannou Kranidioti Street, Limassol, Cyprus, 4534. Softline welcomes any questions from shareholders on the AGM, or any other matters relating to the Company. These should be submitted to the Company Secretary by email to ir@softline.com by 11.00AM on 14 September 2022, or by letter addressed to the Company Secretary, Ionics Secretaries Ltd 20 Vasilissis Freiderikis, El Greco House 1st floor, Apt. 104, 1066, Nicosia, Cyprus. We ask that any shareholders intending to attend the AGM observe all relevant Government guidance in respect of COVID-19. In particular, shareholders should not attend if they are required to self-isolate or if they are experiencing the symptoms of COVID-19. A copy of the Annual Report and Notice of AGM, including matters of business, are available to view on the Company's website at: https://softline.com/investor-relations/agm

Contacts

Steven Salter                                      Alexandra Melnikova

Global Investor Relations VP             IR Director

IR@softline.com                                IR@softline.com

Rocio Herraiz                                    Eve Frayling                                                 

Global Head of Communications      Media                                                

Rocio.herraiz@softline.com              Softline@pagefield.com

About Softline

Softline today is a leading global solutions and services provider in digital transformation and cyber security, with its headquarters in London. The company enables, facilitates and accelerates the digital transformation of its customers' businesses, connecting over 150,000 organizations from all industries with over 6,000 best-in-class IT vendors, and delivering its own services and solutions.  Foundation of Softline's growth is so-called three-dimensional strategy, which includes geographic, portfolio and sales channel expansion. This strategy is supported by energetic M&A activity, so Softline is benefiting from the on-going consolidation of the industry.

Thanks to this strategy, Softline is currently one of the fastest growing companies in the sector. Softline delivered turnover of US$2.2 billion in fiscal year 2021. In October 2021, the company conducted a primary listing on the London stock exchange.

Softline's 8,400 employees work in almost 60 countries throughout Asia, Latin America, Eastern Europe, Middle East and Africa - markets with significant growth potential.