X0407 4 2023-03-13 0001649744 DULUTH HOLDINGS INC. DLTH 0001919349 Shepherd Neala 201 EAST FRONT STREET MOUNT HOREB WI 53572 0 1 0 0 SVP, Customer Experience 0 Class B Common Stock 2023-03-13 4 A 0 49317 A 81340 D Class B Common Stock 2023-03-13 4 A 0 24659 A 105999 D Award of restricted stock granted under the 2015 Equity Incentive Plan of Duluth Holdings Inc. The shares of restricted stock vest in three equal installments on the 18 month, two year and three year anniversary of the date of grant. Award of restricted stock granted under the 2015 Equity Incentive Plan of Duluth Holdings Inc. The shares of restricted stock vest in four equal annual installments commencing on March 13, 2024. Dennis F. Connolly, as POA 2023-04-05