Adevinta - AGM Information 2021 | FinancialReports.eu

Adevinta ASA (ADE)- Annual General Meeting 29 June 2021 - Amended Recommendations from the Nomination Committee

As announced on 25 June 2021, pursuant to Article 6 of the Company's Articles of

Association (as amended following completion of the Company's acquisition of

eBay Classifieds Group), eBay has informed the Company that they intend to

appoint Marie Oh Huber and Mark Solomons from eBay to the Adevinta board, and

Schibsted has informed the Company that they intend to appoint Aleksander

Rosinski and Kristin Skogen Lund to the board. Consequently, Kristin Skogen Lund

has withdrawn her candidacy as a shareholder elected member to the Adevinta

board at the upcoming annual general meeting, and from the same time she will

continue on the Adevinta board as a board member appointed by Schibsted pursuant

to Article 6 of the Articles of Association.

In light of the above, the Nomination Committee has adjusted its recommendations

to the 2021 Annual General Meeting. The adjusted recommendations are attached to

this announcement.

Media contacts:

Mélodie Laroche

Head of Corporate Communications

T: +33 (0) 6 84 30 52 76

Marie de Scorbiac/Anne-Sophie Jugean

Investor Relations

About Adevinta

Adevinta is a global online classifieds specialist, operating digital

marketplaces in 16 countries. The company provides technology-based services to

connect buyers with sellers and to facilitate transactions, from job offers to

real estate, cars, consumer goods and more.

Adevinta's portfolio spans more than 40 digital brands, covering one billion

people and attracting approximately three billion average monthly visits.

Leading brands include top-ranked leboncoin in France, Germany's leading

classifieds sites mobile.de and eBay Kleinanzeigen, Marktplaats in the

Netherlands, Kijiji in Canada, fotocasa and InfoJobs in Spain, and 50% of fast-

growing OLX Brasil. Adevinta spun off from Schibsted ASA and publicly listed in

Oslo, Norway in 2019. Adevinta employs 6,300 people committed to supporting

users and customers daily. Find out more at Adevinta.com

(https://www.adevinta.com/).

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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