OnMobile Global Limited announced that at the board meeting held on July 09, 2024, appointed Frederic Lavoie as Additional Director (Non-Executive & Non-Independent Director) of the Company with effect from July 09, 2024. Steven Fred Roberts has tendered his resignation as Non-Executive & Non-Independent Director of the company with effect from closing of business hours of July 9, 2024 due to his other commitments, copy of resignation letter is enclosed. He shall also cease to be member of Nomination and Compensation Committee, Risk Management Committee and Investment Committee.

Frédéric Lavoie's experience is Principal Occupation: Chief Operating Officer & Chief Financial Officer of Flaviar. Areas of expertise: Finance, Media, Technology, Food and Beverage, Gaming. Frédéric Lavoie is a seasoned executive with a background that includes digital content distribution, e-commerce and gaming.

He currently serves as Chief Operating Officer and Chief Financial Officer of Flaviar, the world's largest B2C and B2B2C e- commerce platform for wine and spirits. Mr. Lavoie has 20 years of experience in mergers, acquisitions and financings. Before joining Flaviar, Mr. Lavoie built a successful career as President of Telesystem Media, an integrated media holding developing and distributing digital music and television programming.

He also served as CEO of Modelcom, Canada's top boutique financial advisory firm. Mr. Lavoie is actively involved as an advisor and mentor to start- ups and entrepreneurs as part of the Techstars Accelerator Program. He is also a volunteer for the American Heart Association and UCLA Cardiovascular Research Lab.

Mr. Lavoie holds a Bachelor of Business Administration and a Master of Business Administration (MBA) from Université Laval. He is also a Chartered Financial Analyst (CFA).