Visual governance2

Corporate governance

As per 31 Jan­u­ary 2020, Take​away​.com N.V. has been renamed into Just Eat Take​away​.com N.V. through an amend­ment of the its arti­cles of asso­ci­a­tion and as per 3 Feb­ru­ary 2020 its shares are list­ed on the Lon­don Stock Exchange in addi­tion to Euronext Ams­ter­dam. As per the date of the dual list­ing, our arti­cles of asso­ci­a­tion read as follows:

Please make some changes as indi­cat­ed in red: Just Eat Take​away​.com N.V. com­plies with the prin­ci­ples and best prac­tices laid down in the Dutch Cor­po­rate Gov­er­nance Code and, where prac­ti­ca­ble the UK Cor­po­rate Gov­er­nance Code. Just Eat Take​away​.com N.V. has var­i­ous sets of reg­u­la­tions in place gov­ern­ing the per­for­mance of its bod­ies and ensur­ing imple­men­ta­tion of the rules applic­a­ble with­in Just Eat Take​away​.com. These reg­u­la­tions have been pre­pared in due obser­vance of the Codes and can be down­loaded here. Any ref­er­ence to Take​away​.com N.V.” in, for exam­ple, the div­i­dend pol­i­cy should, as per 31 Jan­u­ary 2020, be read as ref­er­ence to Just Eat Take​away​.com N.V.”.

As part of the acqui­si­tion by Take​away​.com of the Ger­man busi­ness­es of Deliv­ery Hero SE, Take​away​.com entered into a rela­tion­ship agree­ment with Deliv­ery Hero SE, the key terms of which are reflect­ed in the sum­ma­ry below.