Just Eat Takeaway.com N.V. — AGM Information 2021

Mar 30, 2021

POWER OF ATTORNEY

for the Annual General Meeting of Just Eat Takeaway.com N.V. (the "Company") to be held on Wednesday 12 May 2021 (the "AGM 2021").

Important note:

This power of attorney should only be used by shareholders registered as such in the Company's share register or a shareholder holding its shares through Euroclear.

Holders of a Crest Depository Receipt ("CDI") should not use this power of attorney to vote in respect of their CDIs. Rather, holders of CDIs at the Record Date may give their voting instruction through Equiniti Limited. Direct holders of CDIs will receive information, including a voting instruction card. If on the Record Date you hold CDIs through a bank, broker or custodian, you should contact your bank, broker or custodian directly to understand how you can vote.

The undersigned:

Name
Address
Postal code and city
Country
Number of shares held in the Company on the Record Date1

(hereinafter the "Shareholder"),

• has instructed his or her intermediary on the registration of the AGM 2021 for the number of shares set forth above, and
• hereby grants a power of attorney to (tick appropriate box):

☐	Civil-law notary Cindy Smid (or her substitute) from Zuidbroek Corporate Law Notaries
☐	The following person:
	Name
	Address
	Postal code and city
	Country

to represent the Shareholder at the AGM 2021 and to vote on the shares in respect of the items on the AGM 2021 agenda, in the manner as set forth below (for a valid vote, only mark one box per voting item). If the

¹ The Record Date is 14 April 2021, after processing of all settlement of that day.

below table does not contain an indication of the direction to vote in respect of any voting agenda items, the attorney will exercise his/her discretion as to whether, and if so how, to vote.

Agenda item (voting items only)		For	Against	Abstain
2b.	Remuneration report	☐	☐	☐
2c.	Adoption of the annual accounts 2020	☐	☐	☐
3a.	Discharge of members of the management board from liability for their responsibilities in the financial year 2020	☐	☐	☐
3b.	Discharge of members of the supervisory board from liability for their responsibilities in the financial year 2020	☐	☐	☐
4a.	Reappointment of Mr. Jitse Groen as Chief Executive Officer and member of the management board	☐	☐	☐
4b.	Reappointment of Mr. Brent Wissink as Chief Financial Officer and member of the management board	☐	☐	☐
4c.	Reappointment of Mr. Jörg Gerbig as member of the management board	☐	☐	☐
4d.	Reappointment of Mr. Matthew Maloney as member of the management board	☐	☐	☐
5a.	Reappointment of Mr. Adriaan Nühn as chairman of the supervisory board	☐	☐	☐
5b.	Reappointment of Ms. Corinne Vigreux as vice-chairman of the supervisory board	☐	☐	☐
5c.	Reappointment of Mr. Ron Teerlink as member of the supervisory board	☐	☐	☐
5d.	Reappointment of Ms. Gwyn Burr as member of the supervisory board	☐	☐	☐
5e.	Reappointment of Mr. Jambu Palaniappan as member of the supervisory board	☐	☐	☐
5f.	Reappointment of Mr. Lloyd Frink as member of the supervisory board	☐	☐	☐
5g.	Reappointment of Mr. David Fisher as member of the supervisory board	☐	☐	☐
6.	Reappointment external auditor for the financial years 2021 through 2023	☐	☐	☐

Agenda item (voting items only)		For	Against	Abstain
7.	Authorisation of management board to issue shares	☐	☐	☐
8.	Delegation of the right to exclude or limit pre-emptive rights	☐	☐	☐
9.	Authorisation of the management board to repurchase shares	☐	☐	☐

This power of attorney is governed by Dutch law.

Signature
Place
Date

This power of attorney must be received by ABN AMRO Bank N.V. for the attention of Corporate Broking (HQ7050), Gustav Mahlerlaan 10, 1082 PP Amsterdam, no later than 5 May 2021 before, 17:00 CET

You can only revoke this power of attorney in writing, in which case your revocation must be received by ABN AMRO Bank N.V., no later than 5 May 2021 before 17:00 CET.