Result of General Meeting

Softline Holding plc

("NOVENTIQ" or the "Company")

Results of General Meeting

15 February 2023, London, UK - Softline Holding PLC [SFTL, US83407L2079] (NOVENTIQ, NOVENTIQ Group, the Group, or the Company), the Cyprus-registered global digital transformation and cyber security solutions and services provider, announced that all resolutions put to shareholders at the Company's General Meeting ("GM") held earlier today were duly passed.

Contacts

Steven Salter

Global Investor Relations VP

[email protected]

Rocio Herraiz

Global Head of Communications

[email protected]

About Noventiq

Noventiq is a leading global solutions and services provider in digital transformation and cybersecurity, headquartered and listed in London. The company enables, facilitates and accelerates digital transformation for its customers' businesses, connecting 75,000+ organisations from all sectors with hundreds of best-in-class IT vendors, alongside its own services and solutions.

Noventiq - led by a highly qualified board of directors including Jacques Guers, Roy Harding, Igor Borovikov, Karl Robb, Marc Kasher, and Sergey Chernovolenko - reported a turnover of US$ 1.1 billion in the fiscal year of 2021 and is currently one of the fastest growing companies in the sector. Noventiq's 5,700 employees work in almost 60 countries throughout Asia, Latin America, Eastern Europe and Africa-markets with significant growth potential.

Additional information about the company can be found here: https://noventiq.com/