DGAP-News: Delivery Hero SE / Key word(s): Miscellaneous Delivery Hero changes to SE and introduces new Supervisory Board 16.07.2018 / 08:00 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Berlin, 16 July 2018 - Delivery Hero has changed its legal form from a German stock corporation (AG) to a European stock corporation (Societas Europaea, SE). Prior to this, Delivery Hero had already reached an agreement with its employee representatives on co-determination in the future SE. This agreement was now followed by the personnel nomination for the future SE Supervisory Board, which will consist of six members, three of whom will be employees: Dr. Martin Enderle (Chairman) Hilary Gosher (Insight Venture Partners) Patrick Kolek (Naspers) Björn Ljungberg (Employee) Vera Stachowiak (Employee) Semih Yalcin (Employee/ Rider) Two of the six members of the Supervisory Board are now female and at least two shall be female in the future. Emmanuel Thomassin, CFO of Delivery Hero: "The SE legal form underlines our international orientation. As far as the cooperation with the new Supervisory Board is concerned, we are particularly looking forward to working with the four new members of the Supervisory Board and their perspectives on our company. My warmest thanks and appreciation go to the outgoing members for their great work." Jonathan Green, Jeffrey Lieberman, Georg Graf von Waldersee and Janis Zech will leave the Supervisory Board. Press Contact Bodo v. Braunmühl Leiter Unternehmenskommunikation [email protected] Investor Contact Duncan McIntyre Head of Investor Relations [email protected] --------------------------------------------------------------------------- 16.07.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Delivery Hero SE Oranienburger Straße 70 10117 Berlin Germany Phone: +49 (0)30 5444 59 000 Fax: +49 (0)30 5444 59 024 E-mail: [email protected] Internet: www.deliveryhero.com ISIN: DE000A2E4K43 WKN: A2E4K4 Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 704681 16.07.2018