Delivery Hero SE: Proposed changes in Supervisory Board composition
including chairpersonship

EQS-Ad-hoc: Delivery Hero SE / Key word(s): Personnel
Delivery Hero SE: Proposed changes in Supervisory Board composition
including chairpersonship

29-Apr-2024 / 08:17 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Berlin, 29 April 2024 - The Supervisory Board of Delivery Hero SE ("Delivery
Hero" or the "Company", ISIN: DE000A2E4K43, Frankfurt Stock Exchange: DHER)
resolved today to propose to the 2024 Annual General Meeting which is
scheduled for 19 June 2024 to elect Dr Martin Enderle, Kristin Skogen Lund,
Roger Rabalais and Scott Ferguson as shareholder representatives to the
Supervisory Board. Dr Martin Enderle, chairperson of the Supervisory Board
since May 2017, agreed to resign as chair at the end of the 2024 Annual
General Meeting, and the Supervisory Board agreed to nominate Kristin Skogen
Lund as new chairperson of the Supervisory Board. Kristin Skogen Lund and
Roger Rabalais shall be appointed for 4 years, Dr Martin Enderle shall be
appointed for 2 years, Scott Ferguson shall be appointed for 1 year. Thereby
a staggered board structure shall be implemented.

Kristin Skogen Lund is currently the outgoing CEO of Schibsted ASA, a
Norwegian listed media and online retail group. Roger Rabalais is the CEO of
Prosus Food Delivery since September 2023 and will follow Patrick Kolek,
former COO of Naspers Limited and Prosus N.V., as a member of the
Supervisory Board. Naspers/Prosus is the Company's largest shareholder
holding approx. 29% of the shares in the Company. Scott Ferguson is Managing
Partner and Portfolio Manager of Sachem Head Capital Management, a
value-oriented investment management firm that holds a minority stake in the
Company and is supported by other shareholders.

In connection with the proposal to elect Scott Ferguson as fourth
shareholder representative of the Supervisory Board, the Company and Sachem
Head entered into a cooperation agreement which includes customary
standstill and confidentiality provisions.

Therefore, the Company will propose to the 2024 Annual General Meeting to
increase the Supervisory Board from six to eight members.

The SE works council of the Company proposes to re-appoint Gabriella Ardbo
Engarås, Nils Engvall and appoint Isabel Poscherstnikov as employee
representatives to the Supervisory Board for a term of 4 years and will
nominate a fourth candidate in due course. The General Meeting is bound to
the proposal for the appointment of the employee representatives.

Investor Relations Enquiries Media Enquiries

     Christoph Bast                  Corporate Communications
     Head of Investor Relations
     ir@deliveryhero.com             press@deliveryhero.com

Important notice

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.


End of Inside Information

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29-Apr-2024 CET/CEST The EQS Distribution Services include Regulatory
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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:    1891163

End of Announcement EQS News Service
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1891163 29-Apr-2024 CET/CEST