D812220

Share Buyback Programmes

2023 Share Buy­back Programme

Just Eat Take​away​.com has announced the start of a share buy­back pro­gramme to improve future earn­ings per share under which it plans to repur­chase ordi­nary shares in the amount of up to €150 mil­lion and for a num­ber of shares not exceed­ing the author­i­ty grant­ed by the gen­er­al meet­ing (10% of the issued shares). The repur­chased shares will be used to cov­er the Company’s oblig­a­tions under share-based com­pen­sa­tion arrange­ments or will be can­celled to reduce issued share capital.

The buy­back pro­gramme will com­mence on 19 April 2023 and is expect­ed to com­plete no lat­er than Decem­ber 2023. The num­ber of shares to be repur­chased will be with­in the autho­ri­sa­tion (10% of the issued shares) of the gen­er­al meet­ing of Just Eat Take​away​.com grant­ed to the Man­age­ment Board. The max­i­mum num­ber of shares being repur­chased is approx­i­mate­ly 4.2%, based on the clos­ing share price on 18 April 2023 of €16.26.