If you would like to contact ANN INC.'s Board of Directors or the non-management members of the Board as a group, you may write to the following address:
Board of Directors
7 Times Square
New York, NY 10036
Complaints regarding accounting, internal accounting controls or auditing matters may be reported to the Board by
using the above address. You may also report
such complaints through the ANN INC.'s Compliance and Ethics Hotline.