Just Eat Takeaway.com N.V.

Proxy Solicitation & Information Statement • Apr 4, 2024

POWER OF ATTORNEY

for the Annual General Meeting of Just Eat Takeaway.com N.V. (the "Company") to be held on Thursday 16 May 2024 (the "AGM 2024").

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 Date¹ 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 Date

(hereinafter the "Shareholder"),

• has instructed his or her intermediary on the registration of the AGM 2024 for the number of shares set forth above, and
• hereby grants a power of attorney to (tick appropriate box):

☐	Civil-law notary Bianca Geuze-Draaijer (or her substitute) from Q.G.M.
☐	The following person:
	Name
	Address
	Postal code and city
	Country

¹ The Record Date is 18 April 2024, after processing of all settlements of that day.

to represent the Shareholder at the AGM 2024 and to vote on the shares in respect of the items on the AGM 2024 agenda, in the manner as set forth below (for a valid vote, only mark one box per voting item). If the below table does not contain an indication of the direction to vote in respect of any voting agenda items, the attorney will vote "For" on the respective agenda item.

Agenda item (voting items only)			Against	Abstain
2c.	Advisory vote on Remuneration report 2023	☐	☐	☐
2d.	Adoption of the annual accounts 2023	☐	☐	☐
3.	Amendment of the remuneration policy of the Supervisory Board	☐	☐	☐
4a.	Discharge of members of the Management Board from liability for their responsibilities in the financial year 2023	☐	☐	☐
4b.	Discharge of members of the Supervisory Board from liability for their responsibilities in the financial year 2023	☐	☐	☐
5.	Appointment of Ms. Mayte Oosterveld as Chief Financial Officer and member of the Management Board	☐	☐	☐
6a.	Reappointment of Mr. Lloyd Frink as member of the Supervisory Board	☐	☐	☐
6b.	Appointment of Mr. Ernst Teunissen as member of the Supervisory Board	☐	☐	☐
7a.	Authorisation of the Management Board to issue shares for general purposes and in connection with incentive plans	☐	☐	☐
7b.	Authorisation of the Management Board to issue shares in connection with Amazon	☐	☐	☐
8a.	Delegation of the right to exclude or limit pre-emptive rights in relation to the issue of shares for general purposes and in connection with incentive plans	☐	☐	☐
8b.	Delegation of the right to exclude or limit pre-emptive rights in relation to the issue of shares in connection with Amazon	☐	☐	☐
9a.	Authorisation of the Management Board to repurchase shares	☐	☐	☐
9b.	Cancellation of shares held or acquired by the Company	☐	☐	☐

The aggregate voting results based on the instructions given to the notary may be shared with the Company prior to the AGM 2024.

This power of attorney is governed by Dutch law.

Signature
Place
Date

This power of attorney, together with the confirmation of entitlement from the intermediary confirming the number of shares held at the Record Date, must be received by ABN AMRO Bank N.V. sent in pdf-form electronically at the e-mail address ava@nl.abnamro.com, no later than 10 May 2024, 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 10 May 2024, before 12:00 CET.