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Investor Presentaiton

BOOHOO GROUP PLC ANNUAL REPORT AND ACCOUNTS 2021 BOOHOO GROUP PLC A LEADING E-COMMERCE RETAIL GROUP Our multi-brand platform comprises boohoo, boohooMAN, PrettyLittleThing, Nasty Gal, MissPap, Karen Millen, Coast, Oasis, Warehouse, Debenhams, Dorothy Perkins, Wallis and Burton, and targets fashion- conscious 16 to 45 year-olds in the UK and internationally. VISIT US ONLINE AT BOOHOOPLC.COM / STRATEGIC REPORT AGENDA FOR CHANGE 20 BOARD OF DIRECTORS 50 STRATEGIC REPORT BUSINESS MODEL 16 CHAIRMAN'S STATEMENT 118 Group financial and operational highlights Our vision Our values About our group and our global brands Our business model Chairman's statement Agenda for Change 20 COVID-19 response 24 Review of the business 26 Financial review Risk management 9 680060001 31 34 Environmental, social and governance report 39 GOVERNANCE Board of directors 50 Corporate governance report 52 Directors' report 60 Directors' remuneration report 66 Statement of directors' responsibilities in respect of the annual report and financial statements 85 FINANCIAL STATEMENTS Independent auditor's report to the members of boohoo group plc 86 Consolidated statement of comprehensive income 90 Consolidated statement of financial position 91 Consolidated statement of changes in equity Consolidated cash flow statement Notes to the financial statements Five-year financial summary 92 93 94 119 CONTENTS 01
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