Signet Jewelers (SIG) investor relations material

Opening remarks and agenda

• Chair welcomed shareholders, board members, executives, auditors, and management to the virtual AGM, emphasizing the focus on advancing the Grow Brand Love strategy for long-term value.

• Over 27,000 team members were recognized for their dedication, and shareholders were thanked for their trust and input.

• The meeting agenda and rules of conduct were outlined, with voting to be conducted by poll and a Q&A session scheduled after formal business.

Financial performance review

• Fiscal 2026 delivered $6.8 billion in sales, $2.7 billion in gross margin, and an adjusted EPS of $9.60.

• Over $205 million in common shares were repurchased, and the quarterly dividend was raised for the fifth consecutive year.

• Fiscal 2027 began strongly with $1.5 billion in Q1 sales and $78 million in adjusted operating income, up nearly 12% year-over-year.

Board and executive committee updates

• A standalone technology committee was established to oversee technology strategy, data privacy, cyber risk, and investments in AI and digital innovation.

• Oversight of sustainability was shifted to the Governance, Nominations and Sustainability Committee.

• The Director Refreshment Policy was updated to emphasize skills and performance evaluation.

• Nancy Reardon retired after eight years of service; Jeff Gennette was appointed to the Board and two committees, bringing extensive retail leadership experience.