

| JUST EAT TAKEAWAY.COM N.V. | 15/05/2025 AGM | |
|---|---|---|
| 1 | Opening and Announcements | Non-Voting |
| 2a | Receive the Management Boards Report | Non-Voting |
| 2b | Approve the Remuneration Report | Oppose |
| 2c | Approve Financial Statements | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4a | Discharge the Management Board | For |
| 4b | Discharge the Supervisory Board | For |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise the Board to Waive Pre-emptive Rights | For |
| 7a | Authorise Share Repurchase | For |
| 7b | Authorise Cancellation of Treasury Shares | For |
| 8 | Any Other Business | Non-Voting |
| 9 | Closing of the Meeting | Non-Voting |