Boston Int Regulatory News (BIH)

17 January 2022

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Adjournment of Annual General Meeting

The Board of Directors announces that the delayed 2021 Annual General Meeting of the Company (the "2021 AGM") that was to be held today, 17 January 2022 at 11.00 a.m. was adjourned due to lack of quorum. The adjourned 2021 AGM will now take place at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London SE1 2AU at 11.00 a.m. on Monday, 31 January 2022.

In accordance with the Company's articles of association, if at such adjourned 2021 AGM a quorum is not present within fifteen minutes from the time appointed for holding the meeting, one person entitled to vote on the business to be transacted, being a member or a proxy for a member or a duly authorised representative of a corporation which is a member, shall be a quorum.

The Notice of the 2021 AGM and the associated Form of Proxy have already been sent to all shareholders and also published on the Company's website at https://www.bihplc.com/shareholder-information/circulars

Any changes to the 2021 AGM will be made available on the Company's website at https://www.bihplc.com/ and by means of the Regulatory Information Service.

For more information, please contact:-