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“Count Me In!” Charitable Deduction

              Programs and Corporate Giving Programs

              Giving back is an important part of AEO’s culture, which is why we have several
              options for you to choose from to make your mark on your community.

              AEO realizes that our Associates enjoy giving back to the community, but may not
              have time to participate in AE Foundation volunteer activities. So, the Count Me In!
              program was established. All benefits-eligible Associates are eligible to participate.
              To participate, you must elect to withhold a minimum of $1 per pay period from your
              pay cheque by submitting the form on page 29. The Count Me In! payroll deduction
              program will support causes important to the AE Foundation, our customers, and
              our employees. Use the form on page 29 to elect to have your donation support one
              of the following two charities:
                •  AEO FOUNDATION: Focuses on improving the quality of life anywhere
                 AEO Associates and customers live, work, and play. By donating and utilizing                          OPTIONAL BENEFITS
                 our most valuable assets (AEO volunteers), the AEO Foundation gives back
                 to communities by supporting student-related programs focused on youth
                 development and conserving our environment. For more information, visit
                 https://www.aeo-inc.com/aeo-foundation/.
                •  HELPING HANDS FUND: This program was established to help AEO Associates
                 who have suffered a vast personal tragedy (i.e. a house fire, death of a parent,
                 etc.). The program is funded by contributions made by our very own Associates
                 and by AEO. The fund is available to all AEO Associates in good standing with
                 the Company. Applications are evaluated by a group of Associates making up
                 the American Eagle Outfitters Helping Hand Review Committee. Donations to
                 this fund are not tax deductible.

              Matching Gifts
              When  you  give  to  causes  you  care  about,  AEO  will  match  up  to  $1,000  annually
              to qualified non-profit organizations on behalf of each full-time and regular
              part-time Associate! It’s as easy as forwarding your online donation receipt to
              matchinggifts@ae.com ($50 minimum gift).


              Volunteer Recognition
              If you dedicate 25 hours or more to your favourite non-profit over the course of the
              year, AEO will recognize your service with a $500 donation to the organization.
              For more information, please contact Abby Vanim at VanimA@ae.com.

              Team of Ten
              AEO supports Associates who take the time to volunteer as a group out-
              side of work hours. If 10 or more Associates participate in a volunteer activity
              supporting a charitable cause, AEO will donate $500 to the qualifying
              non-profit. If 20 or more Associates participate in a volunteer activity, AEO will
              donate $1,000 on behalf of the team. To learn more, please contact Abby Vanim
              at VanimA@ae.com.









              FULL TIME AND REGULAR PART-TIME BENEFITS — OPTIONAL BENEFITS                                         21




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