On February 28, 2024, the Board of Directors (the ?Board?) of Helen of Troy Limited (the ?Company?) approved the appointment, effective as of March 1, 2024, of Noel M. Geoffroy to serve as a director of the Company until the next annual general meeting of shareholders or until her respective successor has been duly elected or appointed, or until her earlier death, resignation or separation from the Company. The Board also intends to nominate Ms. Geoffroy as a director of the Company at its next annual general meeting of shareholders. Consistent with the Company's succession plan, Ms. Geoffroy was appointed Chief Executive Officer (?CEO?) effective as of March 1, 2024, following the retirement of Julien R. Mininberg on February 29, 2024, the Company?s former CEO.

Upon his retirement, Mr. Mininberg also resigned as a director of the Company. As an employee director, Ms. Geoffroy will not serve on any of the Board's independent committees and will not receive any remuneration for her service as a member of the Board. There are no arrangements or understandings between Ms. Geoffroy and any other persons pursuant to which she was appointed as a director of the Company.