ASOS : Notice of AGM and Annual Report & Accounts

26 October 2018

ASOS Plc (the 'Company')

Annual General Meeting and Annual Report & Accounts

ASOS Plc is pleased to confirm that its Annual General Meeting will be held at 9.30am on Thursday 29 November 2018 at the Company's registered office at Greater London House, Hampstead Road, London, NW1 7FB.

The Annual Report & Accounts for the year ended 31 August 2018, the Notice of Annual General Meeting and Form of Proxy have now been posted to shareholders.

Copies of the Annual Report & Accounts for the year ended 31 August 2018 and the Notice of Annual General Meeting are available on request from the Company at its registered office.

They are also available on the Company's website at:

https://www.asosplc.com/investors/reports-and-presentations

https://www.asosplc.com/investors/shareholder-information/agm/2018

For further information:

ASOS Plc Nick Beighton, Chief Executive Officer Greg Feehely, Director of Investor Relations Alison Lygo, Investor Relations Manager Website: www.asosplc.com/investors	Tel: [phone]
Instinctif Partners Matthew Smallwood / Justine Warren / Tom Berger	Tel: [phone]
JPMorgan Cazenove Michael Wentworth-Stanley / Caroline Thomlinson/ Bill Hutchings	Tel: [phone]
Numis Securities Alex Ham / Luke Bordewich / Tom Ballard	Tel: [phone]

Background note

ASOS is a global fashion destination for 20-somethings, selling all the freshest styles complemented by exclusive content, making ASOS.com the hub of a thriving fashion community and giving our audience the confidence to be whoever they want to be. ASOS sells over 87,000 branded and ASOS Brand products through localised app and mobile/desktop web experiences, delivering from fulfilment centres in the UK, US and Europe. ASOS curates a mix of our in-house designed labels, ASOS DESIGN, ASOS EDITION, ASOS WHITE and ASOS 4505, with global and local brands sold through our own channels to deliver a locally relevant offer. Our ground-breaking propositions help bring our amazing products to almost every country in the world and we serve customers globally with increasingly tailored local experiences: relevant languages, payment methods and delivery and return options. You can currently shop ASOS in over 200 markets, in eight languages, using an ever greater number of different payment methods, with hundreds of local deliveries and returns options from pick up and drop off networks to Next-Day Delivery. We aim to give all our global customers a truly frictionless experience.

ASOS's websites attracted 157.2m visits during August 2018 (August 2017: 135.7m) and as at 31 August 2018 had 18.4m active customers¹ (31 August 2017: 15.4m), of which 6.0m were located in the UK and 12.4m were located in international territories (31 August 2017: 5.2m in the UK and 10.2m internationally).

¹ Defined as having shopped in the last twelve months as at 31 August