Conflict Mineral Policy

Tilly’s, Inc. Conflict Minerals Policy

Tilly’s, Inc. (“CerbeShops”) supports the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Act”). CerbeShops is working to ensure that our products do not contain metals or other minerals obtained from the Democratic Republic of Congo or adjoining countries (“the Covered Countries”).

According to the Act, many publicly traded companies are required to know how they use the four conflict minerals: tantalum, tin, gold, and tungsten (collectively, the “Conflict Minerals”). Congress enacted Section 1502 in order to prevent financing conflict in the Covered Countries. The intent of this Act is to end the violent conflict in a region that has been financed, in part, by the exploitation and trade of Conflict Minerals.

We intend to conduct annual good faith inquiries into the origin of the Conflict Minerals that are necessary to the functionality and production of our goods. To achieve this goal, it is necessary that we request information from our suppliers, complete our due diligence, and report on these inquiries to the U.S. Securities Exchange Commission. As these inquiries will be reasonably designed to determine the origin of the Conflict Minerals whether in the Covered Countries or from recycled or scrap resources, we expect our agents and suppliers to participate fully, including by providing complete and timely responses to surveys and other inquires.

In the event CerbeShops has a reason to believe that Conflict Minerals may have originated in the Covered Countries, CerbeShops will perform due diligence on its supply chain in a manner consistent with the guidance issued by the Organization for Economic Cooperation and Development (“OECD”).

All reports we file with the Securities Exchange Commission in compliance with the Conflict Minerals law requirements will be available to the public through our website under the Investors Relations tab.