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Abercrombie & Fitch
February 14, 2011
Dear Fellow Stockholder:
The February 28, 2011 Special Meeting of Stockholders of Abercrombie & Fitch is fast approaching, and according to our latest records, we have not received your vote. Your Board of Directors unanimously recommends that stockholders vote FOR the proposed reincorporation of the company from Delaware to Ohio.
Your vote is important no matter how many shares you own. Since approval of the Reincorporation Proposal requires the affirmative vote of a majority of the outstanding shares, a failure to vote is the same as a vote against the proposal. To make sure that your shares are represented at the meeting, please vote today by telephone, via the Internet, or by signing and returning the enclosed proxy card in the envelope provided.
Very truly yours,
-s- Michael s. Jeffries
Michael S. Jeffries
Chairman and Chief Executive Officer

You can vote your shares by telephone, or via the Internet.
Please follow the easy instructions on the enclosed proxy card.
If you have any questions, or need assistance in voting
your shares, please call our proxy solicitor,
TOLL-FREE, at (877) 456-3422