ROUTE MOBILE LIMITED — Others, 16-04-2025: Appointment

Route Mobile Limited has announced a board meeting to approve the appointment of Mr. Jan Van Acoleyen as an Additional (Non-Executive, Non-Independent) Director. This appointment, pending shareholder approval through a postal ballot, marks a strategic addition to the board with Mr. Van Acoleyen bringing extensive experience in human capital and organizational growth from his role at Proximus Group. His qualifications include a strong background in HR and management across various sectors. This move is likely to enhance Route Mobile’s governance and strategic direction, fostering a positive outlook for stakeholders as the company continues its growth trajectory.