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## LIMITED BRANDS COMPANY INFORMATION

## EXECUTIVE OFFICERS

<table border="1"><tr><td>Leslie H. Wexner</td><td>Chairman and Chief Executive Officer</td></tr><tr><td>Leonard A. Schlesinger</td><td>Vice Chairman and Chief Operating Officer</td></tr><tr><td>Martyn R. Redgrave</td><td>Executive Vice President, Chief Administrative Officer and Chief Financial Officer</td></tr><tr><td>Sharen J. Turney</td><td>President and Chief Executive Officer, Victoria&#x27;s Secret</td></tr><tr><td>Mark A. Giresi</td><td>Executive Vice President, Retail Operations</td></tr><tr><td>Jay M. Margolis</td><td>Group President, Apparel</td></tr><tr><td>Jane L. Ramsey</td><td>Executive Vice President, Human Resources</td></tr></table>

## BOARD OF DIRECTORS

<table border="1"><tr><td>Leslie H. Wexner</td><td>5</td><td>Chairman and Chief Executive Officer, Limited Brands, Inc.</td><td>Columbus, Ohio</td></tr><tr><td>Leonard A. Schlesinger</td><td></td><td>Vice Chairman and Chief Operating Officer, Limited Brands, Inc.</td><td>Columbus, Ohio</td></tr><tr><td>Eugene M. Freedman</td><td>1,3</td><td>Investor and Consultant</td><td>Natick, Massachusetts</td></tr><tr><td>E. Gordon Gee</td><td>2</td><td>Chancellor, Vanderbilt University</td><td>Nashville, Tennessee</td></tr><tr><td>Dennis S. Hersch</td><td></td><td>Managing Director, JPMorgan Securities, Inc.</td><td>New York, New York</td></tr><tr><td>James L. Heskett</td><td>2,4</td><td>Baker Foundation Professor, Graduate School of Business Administration, Harvard University</td><td>Boston, Massachusetts</td></tr><tr><td>Donna A. James</td><td>1,4</td><td>Managing Director, Lardon &amp; Associates, LLC</td><td>Columbus, Ohio</td></tr><tr><td>David T. Kollat</td><td>3</td><td>Chairman, 22, Inc.</td><td>Westerville, Ohio</td></tr><tr><td>William R. Loomis, Jr.</td><td>1,3</td><td>Investor</td><td>Santa Barbara, California</td></tr><tr><td>Jeffrey H. Miro</td><td></td><td>Partner, Honigman Miller Schwartz and Cohn LLP</td><td>Bloomfield Hills, Michigan</td></tr><tr><td>Jeffrey B. Swartz</td><td>2</td><td>President and Chief Executive Officer, The Timberland Company</td><td>Stratham, New Hampshire</td></tr><tr><td>Allan R. Tessler</td><td>1,3,4,5</td><td>Chairman and Chief Executive Officer, International Financial Group, Inc.</td><td>Wilson, Wyoming</td></tr></table>

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<table border="1"><tr><td>Abigail S. Wexner</td><td>3</td><td>Attorney at Law</td><td>Columbus, Ohio</td></tr><tr><td>Raymond Zimmerman</td><td>1,3</td><td>Chairman and Chief Executive Officer, 99¢ Stuff, Inc.</td><td>Boca Raton, Florida</td></tr><tr><td></td><td>1</td><td>MEMBER OF THE AUDIT COMMITTEE</td><td></td></tr><tr><td></td><td>2</td><td>MEMBER OF THE COMPENSATION COMMITTEE</td><td></td></tr><tr><td></td><td>3</td><td>MEMBER OF THE FINANCE COMMITTEE</td><td></td></tr><tr><td></td><td>4</td><td>MEMBER OF THE NOMINATING &amp; GOVERNANCE COMMITTEE</td><td></td></tr><tr><td></td><td>5</td><td>MEMBER OF THE EXECUTIVE COMMITTEE</td><td></td></tr></table>

## COMPANY INFORMATION

<table><thead><tr><th>Headquarters</th><td colspan="3">Limited Brands, Inc.<br>Three Limited Parkway<br>Columbus, Ohio 43230</td><td>614.415.7000<br>www.LimitedBrands.com</td></tr></thead><tbody><tr><td>Annual Meeting</td><td colspan="4">The Annual Meeting of Shareholders is scheduled for:<br>9:00 A.M. Monday, May 21, 2007<br>Three Limited Parkway, Columbus, Ohio 43230</td></tr><tr><td>Stock Exchange Listing</td><td colspan="3">New York Stock Exchange</td><td>Trading Symbol “LTD”</td></tr><tr><td>Independent Public Accountants</td><td colspan="3">Ernst &amp; Young LLP</td><td>Columbus, Ohio</td></tr><tr><td>Overseas Offices</td><td>Bangalore<br>Colombo<br>Hanoi<br>Ho Chi Minh City</td><td>Hong Kong<br>Jakarta<br>Karmiel<br>Lima</td><td>London<br>Manila<br>Milan<br>Seoul</td><td>Shanghai<br>Taipei</td></tr><tr><td rowspan="4">Information Requests</td><td colspan="3">Through our Web site:</td><td>www.LimitedBrands.com</td></tr><tr><td colspan="3">Upon written request to:</td><td>Limited Brands<br>Investor Relations<br>Three Limited Parkway<br>Columbus, Ohio, 43230</td></tr><tr><td colspan="3">By calling:</td><td>614.415.6400</td></tr><tr><td colspan="3">The Bank of New York<br>Shareholder Services Department – 12E<br>P.O. Box 11258<br>Church Street Station<br>New York, NY 10286</td><td>866.875.7975</td></tr><tr><td>Stock Transfer Agent, Registrar and Dividend Agent</td><td colspan="3"></td><td></td></tr><tr><td>Limited Brands, Inc.</td><td colspan="3">Founded 1963<br>As of February 3, 2007:<br>Number of associates: 125,500<br>Approximate shareholder base: 205,000</td><td>© 2007 Limited Brands</td></tr></tbody></table>

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## ANTICIPATED MONTHLY SALES AND QUARTERLY EARNINGS DATES FOR 2007

<table border="1"><tr><td colspan="2">Monthly Sales Reporting Dates</td></tr><tr><td>February</td><td>03/08/07</td></tr><tr><td>March</td><td>04/12/07</td></tr><tr><td>April</td><td>05/10/07</td></tr><tr><td>May</td><td>06/07/07</td></tr><tr><td>June</td><td>07/12/07</td></tr><tr><td>July</td><td>08/09/07</td></tr><tr><td>August</td><td>09/06/07</td></tr><tr><td>September</td><td>10/11/07</td></tr><tr><td>October</td><td>11/08/07</td></tr><tr><td>November</td><td>12/06/07</td></tr><tr><td>December</td><td>01/10/08</td></tr><tr><td>January</td><td>02/07/08</td></tr></table>

<table border="1"><tr><td>1st Quarter Earnings</td><td>5/24/07</td></tr><tr><td>2nd Quarter Earnings</td><td>8/23/07</td></tr><tr><td>3rd Quarter Earnings</td><td>11/21/07</td></tr><tr><td>4th Quarter Earnings</td><td>2/28/08</td></tr></table>

Live webcasts of the quarterly earnings conference calls can be accessed through our Web site www.LimitedBrands.com.

Audio replays of both monthly sales and quarterly earnings conference calls can be accessed through our Web site, www.LimitedBrands.com, or by dialing 1-800-337-6551 followed by the conference call passcode, LTD (or 583).

Our Chief Executive Officer and Chief Financial Officer have filed the certifications required by Section 302 of the Sarbanes-Oxley Act of 2002 with the Securities and Exchange Commission as exhibits to our Form 10-K for the fiscal year ended February 3, 2007. In addition, our Chief Executive Officer filed a separate annual certification to the New York Stock Exchange following our annual shareholders' meeting on May 22, 2006.

## ABOUT THIS REPORT





This annual report is produced with environmentally-friendly processes and products. The paper for the cover and Chairman's Letter contains 20% post-consumer waste and the paper for the 10-K is 100% post-consumer waste.

The environmental savings from using recycled content paper is:



- 1,259 fewer trees used





- 508,942 fewer gallons of water consumed





- 551 million BTUs of energy saved





- 59,703 fewer pounds of solid waste generated





- 111,701 fewer pounds of atmospheric emissions



## Design



Integrate, Inc. in partnership with Limited Brands, Inc. /

Brand and Creative Services

www.integrateinc.com



## Printing

ColorDynamics



www.colordynamics.com



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