Prosus N.V. — Board/Management Information 2022

Apr 1, 2022

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author: "Pieter Carnelley"
date: 2021-03-04 10:58:00+00:00
processor: python-docx+mammoth
status: success

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PROSUS N.V.

(Incorporated in the Netherlands)

(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)

ISIN: NL0013654783

Euronext Amsterdam and JSE share code: PRX

("Prosus")

CHANGES TO THE BOARD AND COMPOSITION OF THE PROSUS SUSTAINABILITY COMMITTEE

Effective 1 April 2022, Mr Ben van der Ross, independent non-executive director, retires from the board and the Prosus sustainability committee. The board thanks Mr van der Ross for his valuable contribution to the board and committee.

AMSTERDAM, THE NETHERLANDS

31 March 2022

Sponsor: Investec Bank Limited

1. Enquiries:

Investor Enquiries	+1 347 210 4305
Eoin Ryan, Head of Investor Relations
Media Enquires	+27 78 802 6310
Shamiela Letsoalo, Media Relations Director

About Prosus

Prosus is a global consumer internet group and one of the largest technology investors in the world. Operating and investing globally in markets with long-term growth potential, Prosus builds leading consumer internet companies that empower people and enrich communities.

The group is focused on building meaningful businesses in the online classifieds, food delivery, payments and fintech, and education technology sectors in markets including India, Russia and Brazil. Through its ventures team, Prosus invests in areas including health, logistics, blockchain, and social commerce. Prosus actively seeks new opportunities to partner with exceptional entrepreneurs who are using technology to improve people's everyday lives.

Every day, millions of people use the products and services of companies that Prosus has invested in, acquired or built, including Avito, Brainly, BYJU'S, Bykea, Codecademy, DappRadar, DeHaat, dott, ElasticRun, eMAG, Eruditus, Honor, iFood, Klar, LazyPay, letgo, Meesho, Movile, OLX, PayU, Quick Ride, Red Dot Payment, Remitly, Republic, SimilarWeb, Shipper, Skillsoft, SoloLearn, Swiggy, and Udemy.

Hundreds of millions of people have made the platforms of Prosus’s associates a part of their daily lives. For listed companies where we have an interest, please see: Tencent (www.tencent.com), Mail.ru (www.corp.mail.ru), Trip.com Group Limited (www.trip.com), and DeliveryHero (www.deliveryhero.com).

Today, Prosus companies and associates help improve the lives of around a fifth of the world's population.

Prosus has a primary listing on Euronext Amsterdam (AEX:PRX) and secondary listings on the Johannesburg Stock Exchange (XJSE:PRX) and a2X Markets (PRX.AJ). Prosus is majority owned by Naspers. For more information, please visit www.prosus.com.