Directorate Change

VELOX3 PLC

("Velox3" or "the Company")

Velox3 announces that Rogier Smit, executive director since the incorporation of the Company, has accepted another opportunity and has therefore stepped down from the board of the Company. The Board thanks Rogier for the work done over the years and wishes him all the best in his future career.

For further information please contact:

Velox3

David Mathewson, Executive Chairman +31 (0)20 775 0910

Westhouse Securities +44 (0)20 7601 6100

Antonio Bossi