Just Eat Takeaway.com N.V.

AGM Information • Nov 18, 2022

Just Eat Takeaway.com N.V. (the "Company") Extraordinary General Meeting ("EGM") 2022 Voting Results

18 November 2022

EGM 2022 Voting Results

Agenda item	Resolution	Votes cast	For		Against		Abstention
		#	#	%	#	%	#
2	Approval of the Transaction	141,341,330	141,238,374 100.0%		4,396	0.0%	98,560
3	Transfer of Just Eat Takeaway.com Shares from the category of a "Premium Listing (commercial company)" on the Official List to the category of a "Standard Listing (shares)" on the Official List	141,341,330	141,042,363	99.9%	196,772	0.1%	102,195
4a	Reappointment of Mr. Jörg Gerbig as a member of the Management Board	141,341,330	139,988,197 100.0%		5,774	0.0%	1,347,359
4b	Appointment of Mr. Andrew Kenny as a member of the Management Board	141,341,330	141,134,685 100.0%		2,838	0.0%	203,807
5a	Appointment of Ms. Mieke De Schepper as a member of the Supervisory Board	141,341,330	121,723,147	95.7%	5,440,221	4.3%	14,177,962
5b	Appointment of Mr. Dick Boer as a member and chair of the Supervisory Board	141,341,330	124,498,283	97.9%	2,666,204	2.1%	14,176,843

Voting attendance as a percentage of total outstanding shares was 65.4%