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Adevinta AGM Information 2022

Jun 29, 2022

3520_rns_2022-06-29_55d2fafd-c1db-453c-901d-2c40860cce83.html

AGM Information

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Adevinta ASA (ADE) - Annual General Meeting 29 June 2022

Adevinta ASA (ADE) - Annual General Meeting 29 June 2022

Oslo, 29 June 2022 - The Annual General Meeting of Adevinta ASA was held today.

The meeting was conducted as a virtual meeting.

All agenda items were approved.

The minutes from the Annual General Meeting are attached and are also available

on www.adevinta.com (http://www.adevinta.com).

The Board of Directors is hereby comprised of the following persons:

1. Orla Noonan (Chairperson of the Board);

2. Fernando Abril-Martorell Hernandez (Director elected by the General

Meeting);

3. Peter Brooks-Johnson (Director elected by the General Meeting);

4. Sophie Javary (Director elected by the General Meeting);

5. Julia Jaekel (Director elected by the General Meeting);

6. Michael Nilles (Director elected by the General Meeting);

7. Kristin Skogen Lund (Director appointed pursuant to Articles of Association

Article 6);

8. Aleksander Rosinski (Director appointed pursuant to Articles of Association

Article 6);

9. Marie Oh Huber (Director appointed pursuant to Articles of Association

Article 6);

10. Mark Solomons (Director appointed pursuant to Articles of Association

Article 6); and

11.  Dipan Patel (Director appointed pursuant to Articles of Association

Article 6).

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

- End -

IR contact

Marie de Scobiac

Head of Investor Relations

[email protected] (mailto:[email protected])

Anne-Sophie Jugean

Investor Relations Manager

+33 6 74 19 22 81

[email protected] (mailto:[email protected])

About Adevinta

Adevinta is a leading online classifieds specialist, operating digital

marketplaces in 14 countries. The company provides technology-based services to

connect buyers with sellers and to facilitate transactions, from real estate to

motors, and consumer goods.

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, fotocasa and InfoJobs in Spain, Subito in Italy, and 50% of fast-

growing OLX Brasil. Adevinta employs around 8,100 people, including 3,000

(approx) working in product and technology teams, committed to supporting users

and customers daily. Find out more at Adevinta.com (https://www.adevinta.com/).