This  statement  has  been  approved  by  the  boards  of  directors  of Gap  Inc., GPS (Great  Britain)  Limited, Gap (UK Holdings) Ltd and Gap Europe Limited and signed on behalf of those companies by Art Peck, CEO of  Gap Inc. This  confirms  that  the  boards  of  the  UK  companies and  Gap  Inc. have  considered  and approved the statementfor fiscal year 2016.