Delivery Hero shareholders welcome new Supervisory Board at its 2024 Annual
General Meeting

EQS-News: Delivery Hero SE / Key word(s): AGM/EGM/Personnel
Delivery Hero shareholders welcome new Supervisory Board at its 2024 Annual
General Meeting

19.06.2024 / 16:41 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Delivery Hero shareholders welcome new Supervisory Board at its 2024 Annual
General Meeting

  * Proposals of the Supervisory Board Nomination Committee approved by a
    majority of shareholders

  * Three new employee-elected members underscores the company's commitment
    to employees

* Formal expansion from six to eight members provides additional expertise

Berlin, 19 June 2024 - Delivery Hero SE ("Delivery Hero" or the "Company"),
the world's leading local delivery platform, today announced the election of
its Supervisory Board, following its Annual General Meeting (AGM) today.

The Company formally expanded the Supervisory Board from six to eight
members, following strong shareholder backing for the Company's announcement
in April, 2024. The increase will add additional skills and expertise to
enhance the Company's strategy and operations in around 70 countries and
achieve sustainable long-term growth and profitability.

All four shareholder representatives nominated to the Supervisory Board on
April 29th, 2024 were elected by a majority of shareholders.

The Supervisory Board's new composition, includes the following shareholder
representatives:

  * Kristin Skogen Lund, former CEO of Schibsted, elected Chair of the
    Supervisory Board

  * Dr. Martin Enderle, re-elected, ensuring continuity of leadership and
    facilitating a seamless transition of Chair duties to Ms. Skogen Lund

  * Roger Rabalais, CEO of Prosus Food Delivery, assumes the role of
    chairing the Audit Committee

  * Scott Ferguson, Managing Partner of Sachem Head Capital Management,
    confirmed as a member of the Strategy Committee

Kristin Skogen Lund and Roger Rabalais have been appointed for the next four
years, Dr. Martin Enderle for two years, Scott Ferguson for one year.
Thereby a staggered board structure will be implemented.

Kristin Skogen Lund, Chair of the Supervisory Board, said: "I'm grateful for
the confidence and trust shareholders have shown in electing the
reconstituted Supervisory Board of Delivery Hero. Delivery Hero's leadership
in a highly competitive sector is rooted in its distinctive ability to drive
global scale with local expertise. Using this unique position, Delivery
Hero's Management and Supervisory Board are on course to greater heights,
guided by a commitment to operational excellence, sustainable growth, and
shareholder value."

Three employee representatives nominated by Delivery Hero's SE works council
were also elected as part of the Board's expansion. Gabriella Ardbo Engarås
and Nils Engvall have been re-elected for another four-year term. Isabel
Poscherstnikov has joined the employee-elected seats for a four-year term. A
fourth employee representative will be elected by the Company's SE works
council. The Company will then apply for the elected employee to be
appointed by the court.

Delivery Hero acknowledges the valuable insights and contributions of
Jeanette Gorgas and Patrick Kolek, and expresses deep appreciation to Dr.
Martin Enderle for his leadership as Chair since the Company's IPO in 2017.
Their efforts, combined with the commitment of our employee-elected members,
have been pivotal in navigating Delivery Hero through significant growth and
market expansion. These achievements have helped the Company reach
profitability and free cash flow breakeven in H2 2023, cementing Delivery
Hero's status as a global leader in the food delivery industry.

Biography of the new shareholder representatives of the Supervisory Board

Joining Martin Enderle on the Supervisory Board the new members will bring a
wealth of relevant experience to supervise the Company's focus on
profitability, cash generation and disciplined capital allocation.

Kristin Skogen Lund has spent her career scaling and integrating efficient
global organizations in competitive industries. In addition, she brings
regulatory expertise, including knowledge of international labor standards,
and a close connection to European legislators through her former role as
President of the European Tech Alliance. Prior to her latest role at
Schibsted, a Norwegian listed media and online retail group, she was
Director General of the Confederation of Norwegian Enterprise, EVP at
Telenor, CEO of several Schibsted brands, and held positions at The
Coca-Cola Company, Unilever and the Norwegian Embassy in Madrid. She served
as president of the Confederation of Norwegian Enterprise and as a member of
the boards of Ericsson, AutoStore, Adevinta, and Orkla, among others. Most
recently, she has been appointed as Chairperson of the INSEAD Board of
Directors as of 1 September 2024. She has also been a member of the Global
Commission on the Economy and Climate and the ILO Global Commission on the
Future of Work and was Chair of Norway's Pension Reform Committee.

Roger Rabalais has over two decades of experience in the
Business-to-Consumer (B2C) technology sector. Prior to his current role as
CEO of Food Delivery at Prosus, Rabalais served as the CFO Food and COO of
Prosus' B2C businesses for many years. He previously held longstanding
senior leadership positions at eBay. Rabalais sits on the boards of several
companies within the Prosus portfolio, including eMAG, Takealot and iFood.

Scott Ferguson is the managing partner and portfolio manager of Sachem Head
Capital Management, a value-oriented investment management firm based in New
York. Prior to starting Sachem Head in 2012, he spent nine years at Pershing
Square Capital Management, which he joined at its inception in 2003. Prior
to Pershing Square, Scott earned an M.B.A. from Harvard Business School in
2003 and was a vice president at American Industrial Partners, private
equity firm, from 1999 to 2001. Scott was also a business analyst at
McKinsey & Company from 1996 to 1999. Scott graduated from Stanford
University with an A.B. in Public Policy in 1996. He was formerly on the
boards of Olin, Elanco Animal Health, Autodesk and US Foods.

About Delivery Hero

Delivery Hero is the world's leading local delivery platform, operating its
service in around 70 countries across Asia, Europe, Latin America, the
Middle East and North Africa. The Company started as a food delivery service
in 2011 and today runs its own delivery platform on four continents.
Additionally, Delivery Hero is pioneering quick commerce, the next
generation of e-commerce, aiming to bring groceries and household goods to
customers in under one hour and often in 20 to 30 minutes. Headquartered in
Berlin, Germany, Delivery Hero has been listed on the Frankfurt Stock
Exchange since 2017 and is part of the MDAX stock market index. For more
information, please visit www.deliveryhero.com.


Media contact

Corporate & Financial Communications

press@deliveryhero.com

Investor Relations contact

Christoph Bast

Head of Investor Relations

ir@deliveryhero.com

Disclaimer

This release may contain forward looking statements, estimates, opinions and
projections with respect to anticipated future performance of Delivery Hero
SE ("forward-looking statements"). These forward-looking statements can be
identified by the use of forward-looking terminology, including the terms
"believes," "estimates," "anticipates," "expects," "intends," "may," "will"
or "should" or, in each case, their negative, or other variations or
comparable terminology. These forward-looking statements include all matters
that are not historical facts. Forward-looking statements are based on the
current views, expectations and assumptions of the management of Delivery
Hero SE and involve significant known and unknown risks and uncertainties
that could cause actual results, performance or events to differ materially
from those expressed or implied in such statements. Forward-looking
statements should not be read as guarantees of future performance or results
and will not necessarily be accurate indications of whether or not such
results will be achieved. Any forward-looking statements included herein
only speak as at the date of this release. We undertake no obligation, and
do not expect to publicly update, or publicly revise, any of the
information, forward-looking statements or the conclusions contained herein
or to reflect new events or circumstances or to correct any inaccuracies
which may become apparent subsequent to the date hereof, whether as a result
of new information, future events or otherwise. We accept no liability
whatsoever in respect of the achievement of such forward-looking statements
and assumptions.


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   Language:       English
   Company:        Delivery Hero SE
                   Oranienburger Straße 70
                   10117 Berlin
                   Germany
   Phone:          +49 (0)30 5444 59 105
   Fax:            +49 (0)30 5444 59 024
   E-mail:         ir@deliveryhero.com
   Internet:       www.deliveryhero.com
   ISIN:           DE000A2E4K43
   WKN:            A2E4K4
   Indices:        MDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate
                   Exchange; London, OTC QB, OTC QX, SIX, Vienna Stock
                   Exchange
   EQS News ID:    1929153

End of News EQS News Service
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1929153 19.06.2024 CET/CEST