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Proposed general authorisation to purchase own shares Annual Report and Accounts The Company is pleased to announce that its Annual Report and Accounts for the 53 weeks ended 30 January 2021 and Notice of Annual General Meeting (AGM), to be held on 28 July 2021, have today been posted, or otherwise made available, to shareholders. Copies of the Annual Report and Accounts and Notice of Annual General Meeting are available to view on, and download from, the Company s investor relations website at www.tedbakerplc.com .They have also been submitted to the Financial Conduct Authority s National Storage Mechanism and will shortly be available for inspection at