Tye Soon Limited announced the cessation of Noel Anthony Meehan as Non-Executive and Non-Independent Director, member of the Audit and Risk Committee. 1. Bapcor Limited 2. AADI Australia Pty Ltd. 3. A&F Drive Shaft Repair Queensland Pty Ltd. 4. Aftermarket Network Australia Pty Ltd. 5. Australian Automotive Electrical Wholesale Pty Ltd. 6. Bapcor Australia Pty Limited 7. Bapcor Automotive Limited 8. Bapcor Finance Pty Ltd. 9. Bapcor International Pty Ltd. 10. Bapcor Logistics Services Pty Ltd. 11.

Bapcor New Zealand Limited 12. Bapcor Retail Pty Ltd. 13. Bapcor Services New Zealand Limited 14.

Bapcor Services Pty Ltd. 15. Baxters Pty Ltd. 16. Bapcor Asia Pte Ltd. 17.

Benequity Properties, LLC 18. Blacktown Auto Engineers Pty Ltd. 19. Brake & Transmission NZ Limited 20.

Burson Automotive Pty. Ltd. 21. Car Bits Asia Co.

Ltd. 22. Car Bitz & Accessories Pty. Ltd. 23.

Commercial Parts Pty Ltd. 24. Commercial Spares Pty. Ltd. 25.

Diesel Distributors Australia Pty Limited 26. Diesel Distributors Limited 27. Don Kyatt Spare Parts (QLD) Pty.

Ltd. 28. Federal Batteries Qld Pty Limited 29. HCB Technologies Limited 30.

He Knows Truck Parts Pty Ltd. 31. Hellaby Resource Services Limited 32. I Know Parts and Wrecking Pty Ltd. 33.

JAS Oceania Pty. Ltd. 34. Low Voltage Pty Limited 35.

Midas Australia Pty. Ltd. 36. MTQ Engine Systems (Aust) Pty Ltd. 37.

Precision Equipment New Zealand Ltd. 38. Premier Auto Trade Pty Ltd. 39. Renouf Corporation International 40.

Ryde Batteries (Wholesale) Pty. Limited 41. Specialist Wholesales Pty Ltd. Mr. Noel Anthony Meehan was appointed to the Board of Directors of Tye Soon Limited ("Company") in 2021, and was nominated by Bapcor Asia Pte.

Ltd., a subsidiary of Bapcor Limited ("Bapcor"), a controlling shareholder of the Company. Since he has retired as the Chief Executive Officer and Managing Director of Bapcor with effect from 5 February 2024, he also tendered his resignation as a director of the Company.