Extraordinary General Meeting convocation and agenda

Takeaway.com N.V. (AMS: TKWY), the leading online food delivery marketplace in Continental Europe, today published the convocation for the Extraordinary General Meeting (EGM), including the agenda, an explanation of the agenda items and instructions for attending the meeting, on the Takeaway.com website (https://corporate.takeaway.com/investors/general-meeting).

The Extraordinary General Meeting will be held on Tuesday 5 March 2019 at 14:00 CET (registration from 13:00 CET) at EYE Amsterdam, IJpromenade 1, in Amsterdam, the Netherlands.

Shareholders who either in person, or by proxy wish to attend the EGM should register for the EGM as from Wednesday 6 February 2019 up to and including Tuesday 26 February 2019 (registration closes at 17:30 CET on Tuesday 26 February 2019). Reference is made to the convocation for further information

About Just Eat Takeaway.com

Just Eat Takeaway.com (AMS: TKWY) is one of the world’s leading global online food delivery companies.

Headquartered in Amsterdam, the Company is focused on connecting consumers and Partners through its platforms. With 731,000 connected Partners, Just Eat Takeaway.com offers consumers a wide variety of choices from restaurants to retail.

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

Most recent information is available on our corporate website and follow us on LinkedIn and X.

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