ROUTE MOBILE LIMITED — Others, 27-06-2025: Shareholders meeting

Route Mobile has announced the appointment of Mr. Jan Van Acoleyen as a Non-Executive Non-Independent Director, approved by shareholders through postal ballot with over 99.95% votes in favor. Voting was conducted entirely via remote e-voting, reflecting strong shareholder support. This board addition strengthens the company's leadership team, signaling continued focus on governance and strategic oversight beneficial for shareholders.