EQS-News: Delivery Hero welcomes new Supervisory Board Member at 2025 Annual General Meeting

Delivery Hero welcomes new Supervisory Board Member at 2025 Annual General Meeting

• All Supervisory Board nominations approved by shareholders
• Large shareholder majority for all resolution proposals presented by Delivery Hero

Berlin, June 18, 2025 – Delivery Hero SE ("Delivery Hero" or the "Company"), the world’s leading local delivery platform, welcomed Judith Jungmann to its Supervisory Board at its 2025 Annual General Meeting (AGM) today.

The Company additionally bid farewell to its long-standing Supervisory Board member, Dr. Martin Enderle, who was first appointed as Supervisory Board chair in 2017. Dr. Enderle had announced his resignation at Delivery Hero’s 2024 AGM, subject to a full transition of his duties to the Supervisory Board’s current chair, Kristin Skogen Lund.

With Dr. Enderle’s resignation and the terms of two Supervisory Board members expiring, the AGM resolved on the new composition of the Supervisory Board as follows:

Newly elected Member of the Supervisory Board:

• Judith Jungmann, Chief Human Resources Officer at Beckers Group, was newly elected to the Supervisory Board as a shareholder representative. Her term will run until the conclusion of the AGM that resolves on the discharge for the 2026 financial year. Judith Jungmann’s curriculum vitae is available here.

Re-elected Members of the Supervisory Board:

• Scott Ferguson, Founder, Managing Partner and Portfolio Manager at Sachem Head Capital Management LP, was re-elected as a shareholder representative. His new term will last until the conclusion of the AGM that resolves on the discharge for the 2025 financial year. Scott Ferguson’s curriculum vitae is available here.
   
• Dimitrios Tsaousis, Fleet Operations Supervisor at Go Delivery S.A. (a Greek subsidiary of Delivery Hero SE), was re-appointed as an employee representative. His term will continue until the conclusion of the AGM that resolves on the discharge for the 2027 financial year. Christos Ntikos, a delivery driver for efood (a Greek subsidiary of Delivery Hero SE), was appointed as a substitute member for Dimitrios Tsaousis. Dimitrios Tsaousis’ curriculum vitae is available here. Christos Ntikos’ curriculum vitae is available here.

Delivery Hero’s Supervisory Board is composed of eight members and advises and supervises the Company’s Management Board.

Niklas Östberg, CEO of Delivery Hero, said: "We are pleased with the outcome of the elections at today’s AGM. The Board continues to bring a strong combination of expertise and experience to support our strategic focus on growth, profitability and cash generation. On behalf of the Management Board and the Company, I want to personally thank Dr. Martin Enderle for his valuable guidance and contributions over the past years."

Kristin Skogen Lund, Chair of the Supervisory Board, said: "We welcome Judith Jungmann, and congratulate Scott Ferguson and Dimitrios Tsaousis on their re-election to the Supervisory Board. The Supervisory Board looks forward to guiding Delivery Hero in its next phase of growth and innovation. We thank the shareholders for their trust, and Dr. Martin Enderle for his guidance and dedication during the past eight years."

The Annual General Meeting also approved all other resolution proposals presented by the Management Board and Supervisory Board by a large majority. These included discharging the Management Board and Supervisory Board for the 2024 financial year, appointing KPMG AG as an auditor for the 2025 financial year, approving the 2024 financial year remuneration report, and renewing authorizations for virtual general meetings, as well as various capital measures. Shareholders also approved a domination agreement and a profit and loss transfer agreement between Delivery Hero SE and Delivery Hero MENA Holding GmbH.

The Annual General Meeting was held virtually, with shareholders able to exercise their rights via the Company's online investor portal.
 

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About Delivery Hero
Delivery Hero is the world’s leading local delivery platform, operating its service in around 70 countries across Asia, Europe, Latin America, the Middle East and 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

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.