REG - Just Eat Takeaway - Directorate Change

Just Eat Takeaway.com NVAnnouncement

26/07/2023 07:00

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RNS Number : 2352H  Just Eat Takeaway.com N.V.  26 July 2023

Amsterdam, 26 July 2023

Brent Wissink to step down from Management Board of Just Eat Takeaway.com as
per annual general meeting in May 2024

Just Eat Takeaway.com N.V. (LSE: JET, AMS: TKWY), hereinafter the "Company",
hereby announces that Mr. Brent Wissink will be stepping down as Chief
Financial Officer and member of the Management Board.

Brent Wissink informed the Company that he wishes to pursue other
opportunities and will be stepping down as Chief Financial Officer and resign
from the Management Board of the Company as per the Company's annual general
meeting in May 2024. The Supervisory Board will initiate the process of
finding a successor for Mr. Brent Wissink.

Brent Wissink, Chief Financial Officer of Just Eat Takeaway.com: "It has been
an honour to have been part of the Just Eat Takeaway.com journey over the past
years. Since 2011, when I joined the Company, the Company transformed from a
local Dutch player into one of the world's leading global online food delivery
marketplaces. I am proud to have had the opportunity to contribute to the
success of Just Eat Takeaway.com. I would like to thank my fellow Management
Board members, the Supervisory Board and all employees of Just Eat
Takeaway.com for their hard work and commitment to Just Eat Takeaway.com. I
look forward to continuing working with the team to ensure a smooth transition
and to help identify my successor."

Dick Boer, Chair of the Supervisory Board of Just Eat Takeaway.com: "The
Supervisory Board respects the rationale of Brent Wissink's decision and
regretfully accepted his resignation. Brent can be proud of what has been
achieved since he joined the Company, from the first-ever investor round in
2011, the initial public offering in 2016 to multiple mergers and
acquisitions. His efforts for the Company as Chief Financial Officer and as
member of the Management Board are tremendously appreciated."

Jitse Groen, CEO of Just Eat Takeaway.com: "There are always many fathers of
success in stories such as ours, but there are only few that actually deserve
that title. Brent is a clear father of the success of JET, and I am confident
that we would have not made it this far without him. I regret to lose him, but
of course understand that it is time for Brent to pursue new challenges.

Brent is not only an outstanding CFO, but he has also always been a driving
force of the business, and perhaps even more important, a JET culture carrier.
I speak on behalf of our entire company as well as Joerg and Andrew when I say
that we will be eternally grateful for his contribution."

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 one of the world's leading
global online food delivery marketplaces.

Headquartered in Amsterdam, the Company is focused on connecting consumers and
partners through its platforms. With 692,000 connected partners, Just Eat
Takeaway.com offers consumers a wide variety of food choice.

Just Eat Takeaway.com has rapidly grown to become a leading online food
delivery marketplace with operations in the United States, the United Kingdom,
Germany, the Netherlands, Canada, Australia, Austria, Belgium, Bulgaria,
Denmark, France, Ireland, Israel, Italy, Luxembourg, New Zealand, Poland,
Slovakia, Spain and Switzerland.

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
(including any statements concerning investment objectives, other plans and
objectives of management for future operations or economic performance, or
assumptions or forecasts related thereto) are, or may be deemed to be,
forward-looking statements, including "forward-looking statements". These
forward-looking statements may be identified by the use of forward-looking
terminology, including the terms "anticipates", "expects", "intends", "may",
or "will" or, in each case, their negative or other variations 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. Any forward-looking statements reflect the
Company's current view with respect to future events and are subject to risks
relating to future events and other risks, uncertainties and assumptions
relating to the Company's business, results of operations, financial position,
liquidity, prospects, growth or strategies. 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 press
release. Readers are cautioned not to place undue reliance on such
forward-looking statements.

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