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REG - Just Eat Takeaway - AGM Statement

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RNS Number : 2519K  Just Eat Takeaway.com N.V.  04 May 2022

Amsterdam, 4 May 2022

Adriaan Nühn not to serve new term as Chairman of the Supervisory Board of
Just Eat Takeaway.com

Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter the "Company",
or together with its group companies "Just Eat Takeaway.com", hereby announces
that Mr. Adriaan Nühn will not be seeking re-election as Chairman.

Mr. Nühn will therefore not be available for reappointment at today's Annual
General Meeting of the Company ("AGM") and consequently the related agenda
item has been withdrawn. As a result, Mr. Nühn's term will end at the closing
of today's AGM. After the AGM, the Vice-Chair of the Supervisory Board, Ms.
Corinne Vigreux, will assume the duties of Chair of the Supervisory Board, and
the Supervisory Board will initiate the process for finding a successor of Mr.
Nühn.

Adriaan Nühn, Chairman of the Supervisory Board of Just Eat Takeaway.com: "It
is clear that shareholders have concerns about the challenges the Company is
facing. The Supervisory Board shares and understands these concerns, and the
Company has been in the process of addressing them. To ensure that the
Supervisory Board can fully focus on the challenges and opportunities ahead, I
believe it is important that there is strong support, particularly also among
shareholders, for both the Company and the Supervisory Board. Not seeking
re-election is, I believe, the best decision I can take with regard to serving
the interests of the Company and its stakeholders, including its shareholders.

It has been a privilege to serve as Chairman since the Company's IPO. I would
like to thank the Management Board, the Supervisory Board and all employees of
Just Eat Takeaway.com for their hard work and commitment to Just Eat
Takeaway.com."

Corinne Vigreux, Vice-Chair of the Supervisory Board of Just Eat Takeaway.com:
"The Supervisory Board fully understands and respects the rationale of
Adriaan's decision, with which he shows great responsibility. We have
regretfully accepted his decision. Adriaan can be proud of what has been
achieved since the IPO in 2016. His efforts for the Company and also as
Chairman of the Supervisory Board are tremendously appreciated."

Jitse Groen, CEO of Just Eat Takeaway.com: "Adriaan Nühn has served Just Eat
Takeaway.com's shareholders, employees, partners, consumers and other
stakeholders with great distinction over the last six years. I would like to
thank Adriaan for his enormous contribution to the success of the Company."

For further information related to the AGM, please visit the Just Eat
Takeaway.com website
https://www.justeattakeaway.com/investors/general-meeting/
(https://www.justeattakeaway.com/investors/general-meeting/) .

Just Eat Takeaway.com

Investors:

Joris Wilton
E: IR@justeattakeaway.com (mailto:IR@justeattakeaway.com)

Media:

E: press@justeattakeaway.com (mailto:press@justeattakeaway.com)

 

For more information, please visit our corporate website:
https://www.justeattakeaway.com/ (https://www.justeattakeaway.com/)

About Just Eat Takeaway.com

Just Eat Takeaway.com (LSE: JET, AMS: TKWY) is a leading global online food
delivery marketplace outside China.

Headquartered in Amsterdam, the Company is focused on connecting consumers and
restaurants through its platforms. With over 634,000 connected partners, Just
Eat Takeaway.com offers consumers a wide variety of food choice. Just Eat
Takeaway.com mainly collaborates with delivery restaurants. In addition, Just
Eat Takeaway.com provides its proprietary restaurant delivery services for
restaurants that do not deliver themselves.

The combination of Just Eat and Takeaway.com has rapidly grown to become a
leading online food delivery marketplace with operations in the United
Kingdom, Germany, The Netherlands, Canada, Australia, Austria, Belgium,
Bulgaria, Denmark, France, Ireland, Israel, Italy, Luxembourg, New Zealand,
Poland, Romania, Spain and Switzerland, as well as through partnerships in
Brazil and Colombia.

Market Abuse Regulation

This press release contains inside information (i) as meant in clause 7(1) of
the Market Abuse Regulation and (ii) in terms of Article 7(1) of the Market
Abuse Regulation as it forms part of UK law pursuant to the European Union
(Withdrawal) Act 2018.

Disclaimer

Statements included in this press release that are not historical facts are,
or may be deemed to be, forward-looking statements, including "forward-looking
statements" made within the meaning of the U.S. Private Securities Litigation
Reform Act of 1995. These forward-looking statements may be identified by the
use of forward-looking terminology, including the terms "anticipates",
"expects", "intends", "may" or "will" or comparable terminology, or by
discussions of strategy, plans, objectives, goals, future events or
intentions. Forward-looking statements may and often do differ materially from
actual results, reflect the Company's current view with respect to future
events and are subject to risks relating to future events, including risks
from or uncertainties related to innovation; competition; brand &
reputation; acquisitions; global strategic projects; technological reliability
and availability; social change, legislation & regulation; data security
and privacy; financial reporting, people, operational complexity of hybrid
model and integration & transformation, as well as those contained in the
Company's filings with the SEC, including the Company's registration statement
on Form 20-F and Current Reports on Form 6-K, which may be obtained free of
charge at the SEC's website, http://www.sec.gov, and the Company's Annual
Reports, which may be obtained free of charge from the Company's corporate
website, https://justeattakeaway.com. Past performance is no guide to future
performance and persons needing advice should consult an independent financial
adviser. Forward-looking statements reflect knowledge and information
available at, and speak only as of, the date they are made, and the Company
expressly disclaims any obligation or undertaking to update, review or revise
any forward-looking statement contained in this announcement. Readers are
cautioned not to place undue reliance on such forward-looking statements.

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.   END  AGMAIMFTMTIMMBT

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