Just Eat Takeaway.com N.V.

Declaration of Voting Results & Voting Rights Announcements • May 5, 2022

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

4 May 2022

4 May 2022 | Annual General Meeting Just Eat Takeaway.com N.V.

AGM 2022 Voting Results

Agenda item	Resolution	Votes cast	For		Against		Abstention
		#	#	%		%	#
2b	Remuneration report 2021	151,104,936	137,138,202 91.1%		13,391,630	8.9%	575,104
2C	Adoption of the annual accounts 2021	151,103,370	150,474,322 99.7%		445,315	0.3%	183,733
	Amendment of the renumeration policy of the management board	151,105,486	145,207,047	96.2%	5,730,884	3.8%	167,555
4a	Discharge of members of the Management Board from liability for their responsibilities in the financial year 2021	151,105,491	116,542,825 77.2%		34,363,689 22.8%		198,977
4b	Discharge of members of the Supervisory Board from liability for their responsibilities in the financial year 2021	151,104,791	113,644,690 76.6%		34,744,308 23.4%		2,715,793
5a	Reappointment of Mr. Jitse Groen as Chief Executive Officer and member of the Management Board	151,105,491	131,756,571 98.7%		1,758,695 1.3%		17,590,225
5b	Reapointment of Mr. Brent Wissink as Chief Financial Officer and member of the Management Board	148,225,491	113,419,511 78.1%		31,841,927 21.9%		2,964,053
6b	Reappointment of Ms. Corinne Vigreux as vice-chairman of the Supervisory Board	151,105,491	109,428,697 73.7%		39,061,195 26.3%		2,615,599
SC	Reappointment of Mr. David Fisher as member of the Supervisory Board	151,105,490	144,996,412 97.7%		3,481,054	2.3%	2,628,024
60	Reappointment of Mr. Lloyd Frink as member of the Supervisory Board	151,105,490	146,539,434	98.7%	1,937,304	1.3%	2,628,752
6e	Reappointment of Mr. Jambu Palaniappan as member of the Supervisory Board	151,105,490	104,662,261 70.5%		43,815,009 29.5%		2,628,220
	Reappointment of Mr. Ron Teerlink as member of the Supervisory Board	151,105,490	104,299,177 70.2%		44,188,553 29.8%		2,617,760
	Authorisation for the Management Board to issue shares	148,225,486	125,033,494 84.4% 23,097,050 15.6%				94,942
	Delegation of the right to exclude or limit pre-emptive rights	151,105,486	130,554,994 86.5% 20,448,681 13.5%				101,811
த	Authorisation of the Management Board to repurchase shares	151,105,491	150,438,808 99.6%		556,829 0.4%		109,854