Delivery Hero : Rules of Procedure Management Board
DHER.DE
Rules of Procedure
of the Management Board of
Delivery Hero SE (the "Company")
Pursuant to Section 7 para. 3 sent. 2 of the Articles of Association, the Supervisory Board has adopted by resolution dated April 30, 2024 the following
R u l e s o f P r o c e d u r e
for the Management Board
Page 1 of 10
The official language of the Management Board shall be English.
Page 2 of 10
Page 3 of 10
Page 4 of 10
Page 5 of 10
Page 6 of 10
__________, _____________
________________________________________
Dr. Martin Enderle
Chair of the Supervisory Board of
Delivery Hero SE
Page 7 of 10
Annex ABusiness Divisions (Geschäftsverteilung)
Niklas Östberg(Chair of the Management Board, Chief Executive Officer)
Emmanuel Thomassin(Chief Financial Officer)
Pieter-JanVandepitte(Chief Operating Officer)
Page 8 of 10
Annex BConsent of the Supervisory Board
Page 9 of 10
Page 10 of 10
Disclaimer
Delivery Hero SE published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2024 14:19:03 UTC.