Director Notification

Summary by AI ^BETAClose X

Christine Cross, an Independent Non-Executive Director and Chair of the Remuneration Committee at ASOS Plc, will not seek re-election at the upcoming Annual General Meeting in early 2027 to pursue other commitments. She has served on the board since April 2024 and was instrumental in reshaping executive remuneration. The company is initiating its succession planning process to appoint a new Independent Non-Executive Director to chair the Remuneration Committee and will announce the successor in due course.

Disclaimer*

ASOS PLC

09 June 2026

9 June 2026

ASOS Plc
("ASOS" or the "Company")

Director Notification

Christine Cross, Independent Non-Executive Director, has informed the Board of her intention not to seek re-election at the next Annual General Meeting ("AGM") of the Company, which is expected to be held in early 2027, in order to focus on other personal and professional commitments.

Christine has served as Chair of the Remuneration Committee and as a member of the Audit Committee since her appointment in April 2024. ASOS is following its succession planning process to recruit an Independent Non-Executive Director to Chair the Remuneration Committee and the Company will announce the successor in due course.

Natasja Laheij, ASOS Chair, said:

"On behalf of the Board, I would like to thank Christine for her significant contribution to the Company during her tenure. She has played an important role in re-shaping the Company's Executive Remuneration and has been a valued member of the Board. We respect Christine's decision not to seek re-election and wish her all the best for the future".

Christine Cross, Independent Non-Executive Director, said:

"It has been a privilege to serve on the Board of ASOS. I am proud of what we have achieved during my time with the Company and wish the Board and management continued success".

For further information:

ASOS plc
Alex Dent, Deputy Company Secretary	Tel: 020 7756 1000
Teneo
Jonathan Sibun / Will Palfreyman	Tel: 020 7353 4200

About ASOS

Founded in 2000, ASOS has 17m active customers in over 150 markets. We bring fashion lovers around the world the best and most relevant fashion through our unique own brands including ASOS DESIGN, ARRANGE, COLLUSION, Topshop, and Topman, styled with the most exciting products from local and global partner brands. With our expert in-house design team and agile and flexible commercial model, including ASOS Fulfilment Services, Partner Fulfils, and Test & React, we make the latest trends accessible to all and give customers the confidence to be whoever they want to be.

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