Results of Annual General Meeting

Softline Holding plc

("Softline" or the "Company")

Results of Annual General Meeting

15 September 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 announces that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM") held earlier today were duly passed.

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.