Esprit : DATE OF BOARD MEETING

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(Incorporated in Bermuda with limited liability)

STOCK CODE: 00330

DATE OF BOARD MEETING

The board of directors (the "Board") of Esprit Holdings Limited (the "Company") announces that a meeting of the Board will be held on Tuesday, 30 August 2022 for the purposes of, inter alia, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2022 and its publication, and considering the declaration of an interim dividend, if any.

By order of the Board

Esprit Holdings Limited

CHIU Christin Su Yi

Chairperson

Hong Kong, 15 August 2022

Dates stated in this announcement refer to Hong Kong time unless otherwise specified.

As at the date of this announcement, the Board comprises the following directors:

Executive Directors:	Independent Non-executive Directors:
Ms. CHIU Christin Su Yi	Mr. CHUNG Kwok Pan
Mr. PAK William Eui Won	Mr. GILES William Nicholas
Mr. SCHLANGMANN Wolfgang Paul Josef	Mr. HA Kee Choy Eugene
Mr. WRIGHT Bradley Stephen	Ms. LIU Hang-so
	Mr. LO Kin Ching Joseph