Odido Group Holding B.V.

TMNL Group Holdings B.V.

 (the "Issuer")

DIRECTORATE CHANGE

The Issuer wishes to announce the following directorate changes:

• the resignation of Guido Nieuwenhuizen as a director of the Issuer with effect from 1 April;
• the resignation of Roeland Smeets as a director of the Issuer with effect from 1 April;
• the resignation of Pierre De Lhoneux as a director of the Issuer with effect from 1 April;
• the resignation of Gabriele Cipparrone as a director of the Issuer with effect from 1 April;
• the appointment of Søren Abildgaard Jacobsen as a director of the Issuer with effect from 1 April;
• the appointment of Léon Toet as a director of the Issuer with effect from 1 April;
• the appointment of Tisha Wetzels as a director of the Issuer with effect from 1 April; and
• the appointment of Gero Hagen Niemeyer as a director of the Issuer with effect from 1 April.

All enquiries in relation to this announcement should be addressed to:

CAREY OLSEN CORPORATE FINANCE LIMITED

Listing Agent

Tel: +44 (0)1534 888 900