Boston Int Regulatory News (BIH)

27 April 2022

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Posting of Circular and Notice of General Meeting

Issue of New Convertible Loan Notes 2023

The board of directors of BIH (the "BIH Board") announces that BIH has today posted a circular to its shareholders (the "Circular") containing notice of a General Meeting of the Company (the "General Meeting") convened to consider and, if thought fit, approve resolutions to (i) effect a share capital reorganisation (sub-dividing and converting each ordinary share of 1 pence in the capital of the Company into one ordinary share of 0.1 pence and one deferred share of 0.9 pence), (ii) renew the Directors' share capital authorities (taken at the Company's annual general meeting held on 31 January 2022) in light of the share capital reorganisation, (iii) remove the limit on borrowing powers in the Company's articles of association and (iv) approve the Company convening a general meeting (other than an annual general meeting) on 14 clear days' notice.

The Circular will be available shortly on the Company's website and can be downloaded from https://www.bihplc.com/. The Circular has also been submitted to the National Storage Mechanism and will be available shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The General Meeting will be held at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London SE1 2AU at 11.30 a.m. on Friday, 20 May 2022.

New Convertible Loan Notes 2023

In addition, the BIH Board confirms that the £147,857 new convertible loan notes 2023 referred to in the Company's announcement on 22 April 2022 have been created pursuant to an instrument dated 27 April 2022 executed by the Company and all such new convertible loan notes have been issued to Borden James.

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