ROUTE MOBILE LIMITED — Board Meeting, 16-04-2025: Outcome of Board Meeting

The Board of Route Mobile Limited has announced the appointment of Mr. Jan Van Acoleyen as an Additional (Non-Executive, Non-Independent) Director. His appointment is subject to shareholder approval via postal ballot. Mr. Van Acoleyen brings extensive experience from his role as Human Capital Lead at Proximus Group and has held several notable positions in human resources. He is not related to any current directors and is not barred from holding office. This move could enhance the company's strategic oversight and HR capabilities.