Meeting details

JUST EAT TAKEAWAY.COM N.V.



Proposal 2.
APPROVAL OF THE TRANSACTION

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.
TRANSFER OF JUST EAT TAKEAWAY.COM SHARES FROM THE CATEGORY OF A PREMIUM LISTING (COMMERCIAL COMPANY) ON THE OFFICIAL LIST TO THE CATEGORY OF A STANDARD LISTING (SHARES) ON THE OFFICIAL LIST

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.a.
REAPPOINTMENT OF MR. JOERG GERBIG AS A MEMBER OF THE MANAGEMENT BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.b.
APPOINTMENT OF MR. ANDREW KENNY AS A MEMBER OF THE MANAGEMENT BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.a.
APPOINTMENT OF MS. MIEKE DE SCHEPPER AS A MEMBER OF THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.b.
APPOINTMENT OF MR. DICK BOER AS A MEMBER AND CHAIR OF THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00

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