EX-99. 2 rrd287991_325023.htm CONFIRMING STATEMENT rrd287991_325023.html
                              CONFIRMING STATEMENT

This Statement confirms that the undersigned, Matthew Kelpy, has authorized and
designated Julie Jacobs, Damien Atkins, Erin Tulk and Uche Ndumele to execute
and file on the undersigned's behalf all Forms 3, 4, and 5 (including any
amendments thereto) that the undersigned may be required to file with the U.S.
Securities and Exchange Commission as a result of the undersigned's ownership of
or transactions in securities of AOL Inc. The authority of Julie Jacobs, Damien
Atkins, Erin Tulk and Uche Ndumele under this Statement shall continue until the
undersigned is no longer required to file Forms 3, 4, and 5 with regard to his
or her ownership of or transactions in securities of AOL Inc., unless earlier
revoked in writing. The undersigned acknowledges that Julie Jacobs, Damien
Atkins, Erin Tulk and Uche Ndumele are not assuming any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.

                                        By:  /s/ Matthew Kelpy
                                             -----------------------------------
                                        Name: Matthew Kelpy

                                        Date: August 29, 2011