Delivery Hero announces nominees for election to the Supervisory Board at
Annual General Meeting

EQS-News: Delivery Hero SE / Key word(s): Personnel
Delivery Hero announces nominees for election to the Supervisory Board at
Annual General Meeting

29.04.2024 / 08:20 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Delivery Hero announces nominees for election to the Supervisory Board at
Annual General Meeting

Berlin, 29 April 2024 - Delivery Hero SE ("Delivery Hero" or the "Company"),
the world's leading local delivery platform, today announced that the
Supervisory Board's Nomination Committee, following a thorough evaluation of
the Supervisory Board's composition, has selected four shareholder
representative nominees to stand for election at its upcoming Annual General
Meeting ("AGM"). The AGM will be held on 19 June 2024, at which time the
terms of the six current Supervisory Board members expire.

The Nomination Committee, consisting of Dr. Martin Enderle, Jeanette Gorgas
and Patrick Kolek, determined that the Company's significant growth in size
and complexity calls for an expansion of the Supervisory Board from six to
eight members. Shareholders will have the opportunity to vote on this
proposed expansion at the AGM. The increase will enable the inclusion of
additional skills and expertise to best oversee the successful execution of
the Company's strategy and rapidly evolving operations in over 70 countries
around the world.

The Company's slate of shareholder representative nominees being put forward
at the AGM includes:

  * Kristin Skogen Lund, outgoing CEO of Schibsted, a family of digital
    brands, who, upon election, is expected to become Chair of the
    Supervisory Board;

  * Dr. Martin Enderle, who, upon re-election as a Supervisory Board member,
    will ensure continuity of leadership while assisting in a seamless
    transition of Chair duties to Ms. Skogen Lund;

  * Roger Rabalais, Prosus Operating Partner, who is expected to assume the
    role of Chair of the Audit Committee; and

  * Scott Ferguson, Managing Partner of Sachem Head Capital Management, who
    is expected to become a member of the Strategy Committee.

In addition:

  * Jeanette Gorgas, after four years of dedicated service as Chair of the
    Strategy Committee and a member of the Audit and Nomination Committees,
    will not stand for re-election.

  * Patrick Kolek, after six years of dedicated service, and in light of his
    recent departure from Prosus and Naspers to become CEO of a private
    equity-backed company, will not stand for re-election and will be
    succeeded by Rabalais effective 1 May 2024.

  * Three employee representatives have already been nominated by the
    Company's SE works council.

  * As part of expanding the Supervisory Board, a fourth employee-elected
    member will be appointed to the Board as well.

Delivery Hero would like to thank Jeanette Gorgas and Patrick Kolek for
their insights and contributions, and Dr. Martin Enderle for his strong
leadership as Chair since the Company's IPO in 2017. Together with the
employee-elected members of the Supervisory Board - Gabriella Ardbo Engarås,
Nils Engvall and Dimitrios Tsaousis - these accomplished individuals have
helped steer the Company through growth and market expansion to reach
profitability and free cash flow breakeven during H2 2023. Under their
tenures, Delivery Hero has emerged as a global leader in the food delivery
space.

Dr. Martin Enderle said: "It has been a privilege working with Jeanette,
Pat, Gabriella, Nils and Dimitrios during my tenure as Chairperson. I wish
Jeanette and Pat well and appreciate their many valuable contributions
during their time on the Supervisory Board. I am enthusiastic about the
outstanding slate of new nominees we have proposed and know they will build
on this excellent work. I look forward to welcoming and working with
Kristin, Roger, and Scott."

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

About the Nominees

The new nominees joining Martin Enderle as shareholder representatives on
the Supervisory Board 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 current 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, and Orkla, among others. 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.

Skogen Lund said: "I am excited by the opportunity to join Delivery Hero's
Supervisory Board and to contribute my experience supervising profitable
growth across industries during times of both challenge and opportunity. As
Chair, I will be focused on collaborating with management to keep the
Company on track to meet its strategic priorities and drive shareholder
value creation."

Roger Rabalais has over two decades of experience in the
Business-to-Consumer (B2C) technology sector. Prior to his current role as
Prosus Operating Partner, Rabalais was CEO of Prosus Food Delivery, having
served previously as CFO, Food Delivery. Prior to that he was COO of Prosus'
B2C ecommerce businesses. 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.

Rabalais said: "Delivery Hero has made significant progress translating its
expansive footprint into a profitable business. I look forward to
contributing my insights as the Company enters a new phase of profitable
growth and cash generation."

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.

Ferguson said: "We see great promise in the food delivery market and
Delivery Hero's strong competitive positions in highly attractive markets. I
look forward to working with the other members of the Supervisory Board and
the Management Board to help the Company realize its full potential."

About Delivery Hero

Delivery Hero is the world's leading local delivery platform, operating its
service in over 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

Knut Engelmann / Daniel Yunger

Kekst CNC

knut.engelmann@kekstcnc.com / daniel.yunger@kekstcnc.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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29.04.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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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:    1891179

End of News EQS News Service
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1891179 29.04.2024 CET/CEST