Vita

• First appointed: May 2017
• Dr. Martin Enderle was Chair of the Supervisory Board of Delivery Hero AG from May 2017 until the effective date of the SE conversion in July 2018. Since the conversion into an SE, he has been the Chair of the Supervisory Board of Delivery Hero SE.
• Duration of current appointment: June 2020 until the end of the Annual General Meeting 2024
• Nationality: German

Dr. Martin Enderle, born on November 1, 1965, began his professional career in 1995 with McKinsey & Company, after graduating with a degree in mathematics and physics and receiving a doctorate degree from the University of Hanover in 1995.

In 1999, Dr. Martin Enderle became managing director of Speed Ventures GmbH. After further engagements with T-Online International AG as SVP International Business from 2001 to 2005, Deutsche Telekom AG as SVP of Digital Services between 2011 to 2013 and nine years as CEO of Scout24 Holding GmbH from 2005 to 2014, Dr. Martin Enderle founded the startup allmyhomes GmbH in 2016. There he worked as managing director from 2016 to 2020. Today, Dr. Martin Enderle is a managing director of digi.me GmbH and Chaconne GmbH, two non-operative holding companies.

From 2015 to 2017, Dr. Martin Enderle was also a member of the Supervisory Board of Rocket Internet SE and, from 2016 to 2018, a member of the Board of Trustees of CEWE Stiftung GmbH & Co. KGaA. Since 2014 Dr. Martin Enderle is a member of the board of directors in allmyhomes GmbH, and since 2016, member of the board of trustees in the Egmont Foundation. Further, since 2021, Dr. Martin Enderle is a member of the board of directors of Crown Proptech Acquisitions and the chair of the supervisory board of MeinAuto Group AG.

Information in accordance with the German Corporate Governance Code ("GCGC"):

In the opinion of the Supervisory Board, Dr. Martin Enderle does not have any personal or business relationships with Delivery Hero SE, its group companies, the Company's executive bodies or a shareholder with a material interest in the Company that must be disclosed in accordance with Recommendation C. 13 GCGC.

Membership in other supervisory boards:

• - MeinAuto Group AG (chair of the supervisory board)

Membership in comparable supervising bodies in German or foreign corporations:

• - Crown Proptech Acquisitions (member of the board of directors)*
• - Egmont Foundation (member of the board of trustees)
• - allmyhomes GmbH (member of the board of directors)

Management positions and partnerships:

• - digi.me GmbH (managing director)
• - Chaconne GmbH (managing director)

(As of May 2022)

*stock-listed company

Vita

• First appointed: June 2017
• Patrick Kolek was a member of the Supervisory Board of Delivery Hero AG from June 2017 until the effective date of the SE conversion in July 2018. Since the SE conversion, he has been a member of the Supervisory Board of Delivery Hero SE
• Duration of current appointment: June 2020 until the end of the Annual General Meeting 2024
• Nationality: US-American

Patrick Kolek, born on January 24, 1971, graduated from Santa Clara University in California (USA) in 1993 and holds a Bachelor of Science degree in commerce.

Patrick Kolek started his career within the corporate finance and audit divisions at Ernst & Young in 1993, where he was employed as certified public accountant until 1999. From 1999 to 2004 Patrick Kolek worked at Novellus Systems, most recently as corporate controller, before he maintained various positions within eBay, Inc. from 2004 to 2014, most recently as vice president and chief financial officer at eBay International between 2013 and 2014. Since 2014, Patrick Kolek holds a position as group chief operating officer at Naspers Limited.

Patrick Kolek was a member of the board of directors of MakeMyTrip Ltd. from 2017 to 2019. Since 2021, Patrick Kolek has been a member of the board of directors of Boats Group LLC and the chair of the board of directors of Skillsoft Corp.

Information in accordance with the German Corporate Governance Code ("GCGC"):

In the opinion of the Supervisory Board, Patrick Kolek does not have any personal or business relationships with Delivery Hero SE, its group companies, the Company's executive bodies or a shareholder with a material interest in the Company that must be disclosed in accordance with Recommendation C. 13 GCGC.

Membership in other supervisory bodies:

• None

Membership in comparable supervising bodies in German or foreign corporations:

• - Skillsoft Corp. (chair of the board of directors)*
• - Boats Group LLC (member of the board of directors)

Management positions and partnerships:

• None

(As of May 2022)

*stock-listed company

Vita

• First appointed: June 2020
• Duration of current appointment: June 2020 until the end of the Annual General Meeting 2024
• Nationality: US American

Jeanette L. Gorgas, born on June 21, 1968, graduated with high honors from the London School of Economics with a Master of Science degree (M.Sc.) in Management. She also earned a Bachelor of Science degree from Rutger’s College School of Business and attended Harvard Business School’s Advanced Management and Women on Boards programs.

Jeanette L. Gorgas started her career as operations manager at Chubb Corporation in 1990, before she joined SBC Warburg in 1996 as a human resources manager and then Coutts (USA) Inc. as vice president and human resources advisor in 1997. Jeanette L. Gorgas also maintained various positions at Deutsche Bank from 1998 to 2010, most recently as managing director for global banking and markets.

Following her position as senior vice president and head of leadership development at Bank of America/Merrill Lynch in 2010, Jeanette L. Gorgas also served as senior associate dean for Yale University, leading all facets of the MBA program at Yale School of Management from 2011 to 2013.

From 2013 to 2015, Jeanette L. Gorgas held a position as senior director for strategic leadership at Weil, Gotshal & Manges, before joining Grant Thornton as chief strategy officer in 2015. There she was leading strategic planning, mergers & acquisition, knowledge management technology and corporate social responsibility. From 2019 to 2020, Jeanette L. Gorgas was chief human capital officer at Valor Equity Partners focusing on human capital solutions in portfolio operations and the human resources strategy within the fund. She now works as an independent consultant at JLG Advisors, LLC.

Information in accordance with the German Corporate Governance Code ("GCGC"):

In the opinion of the Supervisory Board, Jeanette L. Gorgas does not have any personal or business relationships with Delivery Hero SE, its group companies, the Company's executive bodies or a shareholder with a material interest in the Company that must be disclosed in accordance with Recommendation C. 13 GCGC.

Membership in other supervisory boards:

• None

Membership in comparable supervising bodies in German or foreign corporations:

• - Youth INC (member of the board of directors)
• - Sunlight Financial Holdings Inc. (member of the board of directors)*
• - Encore Leadership LLC (member of the advisory board) 

Management positions and partnerships:

• - JLG Advisors, LLC (member)

(As of May 2022)

*stock-listed company

Vita

• First appointed: June 2020
• Duration of current appointment: June 2020 until the end of the Annual General Meeting 2024
• Nationality: Swedish
• Employee of foodora AB, Sweden

Gabriella Ardbo, born on November 7, 1992, graduated with a Bachelor of Science degree (B.Sc.) in business and economics from the University of Uppsala, Sweden in 2017. Since December 2021, she is participating in the SSE Executive MBA program at the Stockholm School of Economics in Stockholm, Sweden.

Gabriella Ardbo started her professional career in 2017 at foodora AB in Stockholm. After various positions as junior business development manager and head of account management and partner care, she works now as account success director where she has responsibilities over the company’s account management strategy, commercial business initiatives and revenue optimization, focusing on managing and acquiring new partners, retention and affordability strategies.

Information in accordance with the German Corporate Governance Code ("GCGC"):

In the opinion of the Supervisory Board, Gabriella Ardbo does not have any personal or business relationships with Delivery Hero SE, its group companies, the Company's executive bodies or a shareholder with a material interest in the Company that must be disclosed in accordance with Recommendation C. 13 GCGC.

Membership in other supervisory boards:

• None

Membership in comparable supervising bodies in German or foreign corporations:

• None

Management positions and partnerships:

• None

(As of May 2022)

Vita

• First appointed: June 2020
• Duration of current appointment: June 2020 until the end of the Annual General Meeting 2024
• Nationality: Swedish
• Employee of foodora AB in Sweden

Nils Engvall, born on May 13, 1985 graduated with a degree in journalism, radio production and sound engineering from the Luleå University of Technology in 2006. He then completed the Kaospilot 3-year course at the Kaospilots International Business School in Aarhus, Denmark from 2009 to 2012, focusing on process management, project management, leadership skills and organizational development.

After graduation, Nils Engvall started his professional career as workshop facilitator in Denmark and Hong Kong and worked as a media producer and radio journalist.

Nils Engvall joined foodora AB in Sweden in 2016. After various positions as fleet and operations manager at foodora AB in Uppsala, Nils Engvall works now as key account management team lead at foodora AB in Stockholm. He is responsible for the development of the business and relations with a portfolio of business partners.

Information in accordance with the German Corporate Governance Code ("GCGC"):

In the opinion of the Supervisory Board, Nils Engvall does not have any personal or business relationships with Delivery Hero SE, its group companies, the Company's executive bodies or a shareholder with a material interest in the Company that must be disclosed in accordance with Recommendation C. 13 GCGC.

Membership in other supervisory boards:

• None

Membership in comparable supervising bodies in German or foreign corporations:

• None

Management positions and partnerships:

• None

(As of May 2022)

Vita

• First appointed: November 2021
• Duration of current appointment: November 2021 until the end of the Annual General Meeting 2022
• Nationality: Greek
• Employee of Go Delivery S.A. in Greece

Dimitrios Tsaousis, born on July 23, 1972 in Athens, Greece, graduated with a Bachelor of Science degree (B.Sc.) in business studies from Swansea University, Wales, UK in 1995. After his studies, Dimitrios Tsaousis joined the Greek Navy as Petty Officer fulfilling his military duties.

Dimitrios Tsaousis started his career holding positions in sales and business development in various sectors and later joined G.A Pervanas Securities & Investment Services Co. S.A. as stockbroker. During his time at G.A. Pervanas Securities & Investment Services Co. S.A., he obtained the qualification of a Certified European Financial Analyst from the Hellenic Capital Markets Commission (HCMC) and was appointed as judicial expert for financial matters at the Athens Court of First Instance.

In 2015, Dimitrios Tsaousis joined the Delivery Hero group as sales account executive of Online Delivery S.A. (Greece) overseeing the establishment of the non-commission revenue business of the company. Since early 2021, he acts as fleet operations supervisor for Delivery Hero’s Greek subsidiary Go Delivery S.A.

Since 2019, Dimitrios Tsaousis is also chair of the SE Works Council of Delivery Hero SE.

Information in accordance with the German Corporate Governance Code ("GCGC"):

In the opinion of the Supervisory Board, Dimitrios Tsaousis does not have any personal or business relationships with Delivery Hero SE, its group companies, the Company's executive bodies or a shareholder with a material interest in the Company that must be disclosed in accordance with Recommendation C. 13 GCGC.

Membership in other supervisory boards:

• None

Membership in comparable supervising bodies in German or foreign corporations:

• Go Delivery S.A. (Member of the board of directors)
• Altura Hector S.A. (Member of the board of directors) 

Management positions and partnerships:

• None

(As of May 2022)

*none of the companies listed above are stock-listed.