| JUST EAT TAKEAWAY.COM N.V. | 18/11/2022 EGM | |
|---|---|---|
| 1 | Opening and Announcements | Non-Voting |
| 2 | Approval of the Transaction | For |
| 3 | Transfer of the Company's Listing Category on the Official List from Premium to Standard | For |
| 4.a | Elect Mr. Joerg Gerbig to the Management Board | For |
| 4.b | Elect Mr. Andrew Kenny to the Management Board | For |
| 5.a | Elect Mieke De Schepper - Non-Executive Director | For |
| 5.b | Elect Dick Boer - Non-Executive Director | For |
| 6 | Any Other Business | Non-Voting |
| 7 | Closing of the Meeting | Non-Voting |