| 1 | Open Meeting | Non-Voting |
| 2A | Approve All-Share Combination with Grubhub Inc. in Accordance with the Merger Agreement | Abstain |
| 2B | Grant Board Authority to Issue Shares and/or Grant Rights to Acquire Shares in Connection with the Transaction | Abstain |
| 2C | Authorize Board to Exclude or Limit Preemptive Rights in Connection with the Transaction | Abstain |
| 2D | Elect Matthew Maloney to Management Board | Abstain |
| 2E | Elect Lloyd Frink to Supervisory Board | Abstain |
| 2F | Elect David Fisher to Supervisory Board | Abstain |
| 2G | Approve Supplement to the Remuneration Policy of the Management Board in Respect of Matthew Maloney | Abstain |
| 3 | Other Business | Non-Voting |
| 4 | Close Meeting | Non-Voting |
