Abercrombie & Fitch Co. announced on November 9, 2023, the company filed a Current Report on Form 8-K announcing the appointment of Arturo Nuñez to the Company?s Board of Directors (the ?Board?) effective November 7, 2023. On June 12, 2024, upon the recommendation of the Nominating and Board Governance Committee of the Board, the Board appointed Mr. Nuñez to serve as a member of the Audit and Finance Committee of the Board and as a member of the Environmental, Social, and Governance Committee of the Board, with such appointments to be effective immediately and with such service to be at the pleasure of the Board.