Trivago N : 2025 Minutes of Annual Shareholder Meeting

Published: 2025-06-30 13:01:05 ET TRVG

Published on 06/30/2025 at 13:01

Minutes of the annual general meeting of shareholders of trivago N.V., a limited liability company (naamloze vennootschap) incorporated under the laws of the Netherlands, having its corporate seat at Amsterdam, the Netherlands (the "Company"), held on June 27, 2025 at 15:00 CEST at the offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands (the "Meeting").

The Meeting was chaired by Mathias Hansen, General Counsel at trivago.

The chairperson opened the Meeting and noted that the Meeting had been convened with due observance of all relevant requirements in accordance with U.S. law, Dutch law and the Company's articles of association.

At the meeting, 61,386,400 class A shares and 237,476,895 class B shares in the Company's capital were represented, constituting approximately 97.85% of the Company's issued share capital.

The chairperson noted that the attendees did not have questions or comments on any of the agenda items for the Meeting and, based on the voting instructions provided to Esther Schreiber of NautaDutilh N.V., the Company's Dutch legal counsel, concluded that all resolutions on the agenda for the Meeting had passed.

The Meeting was closed.

/s/ Mathias Hansen

M. Hansen

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trivago NV published this content on June 30, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 30, 2025 at 17:00 UTC.