[LightInTheBox Holding Co., Ltd. to Hold Annual General Meeting on June 29, 2016 Beijing, China, June 14, 2016 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (“LightInTheBox” or the “Company”), a global online retail company that delivers products directly to consumers around the world, today announced it will hold its annual general meeting of shareholders at ICBC Tower, 35/F, 3 Garden] [LIGHTINTHEBOX HOLDING CO., LTD. (incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING to Be Held on June 29, NOTICE IS HEREBY GIVEN AGM Company · AS ORDINARY RESOLUTIONS That the re-election of Messrs. Zhentao WANG, Xiongping YU, Zhi YAN, Gang YU and Xiaoping (Bob) XU to serve on the board of directors of the Company] [LIGHTINTHEBOX HOLDING CO., LTD. Tower 2, Area D, Diantong Square No. 7 Jiuxianqiao North Road Chaoyang District, Beijing 100015 People’s Republic of China PROXY STATEMENT General Company we The board of directors of LightInTheBox Holding Co., Ltd. (the “ AGM This Proxy Statement and the proxy form can be accessed, free of charge, on the Investor Relations section of the] [LIGHTINTHEBOX HOLDING CO., LTD. (the “Company”) P R O X Y I/We 1 2 3 PROPOSAL FOR AGAINST ABSTAIN AS ORDINARY RESOLUTIONS To re-elect the following director nominees to serve on the board of directors of the Company. Mr. Zhentao WANG Mr. Xiongping YU Mr. Zhi YAN] [TABLE OF CONTENTS LightInTheBox Holding Co., Ltd. to Hold Annual General Meeting on June 29, 2016 2]