Tye Soon Limited announced the Cessation of Angus Robert Mckay as Non-Executive Non-Independent Director, member of the Audit and Risk Committee and the Nomination and Remuneration Committee. effective from March 23, 2026. Other DirectorShips Past: 1. Convenience Group Holdings Pty Ltd. 2. Convenience Holdings Pty Ltd. 3. Convenience Holdings Nominees Pty Ltd. 4. Convenience Properties (Holdings Pty Ltd) 5. Convenience Properties Pty Ltd. 6. Convenience Properties (Operations) Pty Ltd. 7. Convenience Sub-Holdings Pty Ltd. 8. Cremorne Strategic Holdings Pty Ltd. 9. Independent Claims Pty Ltd. 10.

Independent WCP Pty Ltd. 11. Sea Plant & Equipment Pty Ltd. 12. Strasburger Enterprises (Properties) Pty Ltd. 13.

Tipple Group Holdings Pty Ltd. 14. 7 Holdings Pty Ltd. 15. 7-Eleven Australia Pty Ltd. 16.

7-Eleven Stores Pty Ltd. 17. Bapcor Limited 18. AADI Australia Pty Ltd. 19.

A&F Driveshaft Repair Queensland Pty Ltd. 20. Aftermarket Network Australia Pty Ltd. 21. Australian Automotive Electrical Wholesale Pty Ltd. 22.

Bapcor Australia Pty Limited 23. Bapcor Automotive Limited 24. Bapcor Finance Pty Ltd. 25.

Bapcor International Pty Ltd. 26. Bapcor Logistics Services Pty Ltd. 27. Bapcor New Zealand Limited 28.

Bapcor Retail Pty Ltd. 29. Bapcor Services New Zealand Limited 30. Bapcor Services Pty Ltd. 31.

Baxters Pty Ltd. 32. Bapcor Asia Pte Ltd. 33. Benequity Properties, LLC 34.

Blacktown Auto Engineers Pty Ltd. 35. Brake & Transmission NZ Limited 36. Burson Automotive Pty.

Ltd. 37. Car Bitz & Accessories Pty. Ltd. 38.

Commercial Parts Pty Ltd. 39. Commercial Spares Pty. Ltd. 40.

Diesel Distributors Australia Pty Limited 41. Diesel Distributors Limited 42. Don Kyatt Spare Parts (QLD) Pty.

Ltd. 43. Federal Batteries Qld Pty Limited 44. HCB Technologies Limited 45.

HDRJ Holdings Pty Ltd. 46. He Knows Truck Parts Pty Ltd. 47. Hellaby Resources Services Limited 48.

I-Know Parts and Wrecking Pty Ltd. 49. JAS Oceania Pty. Ltd. 50.

Low Voltage Pty Limited 51. Midas Australia Pty. Ltd. 52.

MTQ Engine Systems (Aust) Pty Ltd. 53. Precision Equipment New Zealand Ltd. 54. Premier Auto Trade Pty Ltd. 55.

Renouf Corporation International 56. Ryde Batteries (Wholesale) Pty. Limited 57.

Specialist Wholesalers Pty Ltd. 58. Car Bitz Asia Co. Ltd. Other DirectorShips Present: 1. Carey Baptist Grammar School Limited 2. Coorabah Pty Ltd, Reason For Cessation: Mr. Angus Robert McKay was appointed to the Board of Directors of Tye Soon Limited ("Company") in 2024 and was nominated by Bapcor Limited ("Bapcor"), a controlling shareholder of the Company.

As Mr. McKay has resigned as the Chief Executive Officer of Bapcor with effect from 14 January 2026, he also tendered his resignation as a director of the Company effective on the date of this Announcement.