Boston Int Regulatory News (BIH)

7 September 2020

Boston International Holdings plc

("BIH" or "the Company")

Notice of Annual General Meeting

The Company announces that its Annual General Meeting (the "AGM") will be held at the offices of Druces LLP at Salisbury House, London Wall, London EC2M 5PS at 3.00 p.m. on 1 October 2020.

Given the current circumstances in relation to Covid-19, the Board has made the decision that the AGM will be held as a closed meeting in accordance with the provisions of the Corporate Insolvency and Governance Act 2020. This means that the Annual General Meeting will be convened with the minimum quorum of shareholders (facilitated by the Company) to conduct the formal business of the AGM. As such, for the safety and security of all involved, Shareholders and their proxies are unable to attend the Annual General Meeting in person this year. In light of this, you are strongly advised to appoint the Chairman of the meeting as your proxy to ensure that your vote is counted.

Any changes to the Annual General Meeting (including the arrangements outlined above) will be made available on the Company's website at www.bihplc.com and by means of the Regulatory Information Service.

The Notice of AGM and the associated form of proxy are being sent to all shareholders today and also published on the Company's website www.bihplc.com

For more information please contact: