Vita

• - First appointed: May 2017
• - Dr. Martin Enderle was Chairman 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 Chairman of the Supervisory Board of Delivery Hero SE.
• - Duration of current appointment: June 2017 until the end of the Annual General Meeting 2020
• - 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 2014 and nine years as CEO of Scout24 Holding GmbH from 2005 to 2014, Dr. Martin Enderle is now managing director of allmyhomes GmbH.

Membership in other supervisory boards:

• None

Membership in comparable supervising bodies in German or foreign corporations:

• - Egmont Foundation (member of the board of trustees)

Management positions and partnerships:

• - allmyhomes GmbH (managing director)
• - digi.me GmbH (managing director)
• - Chaconne GmbH (managing director)
• - feegoo invest UG (managing director)

(As of April 2020)

Vita

• - First appointed: July 2018
• - Duration of current appointment: July 2018 until the end of the Annual General Meeting 2020
• - Nationality: US American and South African

Hilary Gosher, born on April 19, 1969, received an MBA from INSEAD Business School in Fontainebleau, France in 1998. Before that she received a Bachelor of Arts in Economic History and a Bachelor of Laws (LLB) from the University of Kwa-Zulu Natal, (South Africa) in 1991.

Hilary Gosher started her professional career at Reuters UK and Sea Containers in London. After various management positions among others at The Monitor Group from 1994 – 2000 she joined Insight Venture Partners LLC as Managing Director in 2001. There, Hilary Gosher leads Insight Onsite, the operations and growth department, focusing on due diligence, investment decisions, and value capture through implementing the levers that accelerate profitable growth.

Since 2016, Hilary Gosher is an Adjunct Associate Professor at Columbia’s SIPA (School of International and Public Affairs) in New York City, USA, where she lectures entrepreneurship for the new (technology) economy.

Membership in other supervisory boards:

• None

Membership in comparable supervising bodies in German or foreign corporations:

• - Hustle, Inc. (member of the board of directors)

Management positions and partnerships:

• - Insight Venture Partners LLC (Managing Director)

(As of April 2020)

Vita

• - First appointed: July 2018
• - Duration of current appointment: July 2018 until the end of the Annual General Meeting 2020
• - Nationality: German
• - Employee of Delivery Hero SE

Vera Stachowiak started her professional career as a self-employed promoter in the sales branch before she joined adoHRa Recruitment GmbH in 2014 as Executive Search Consultant. Since 2015, Vera Stachowiak has been working in the Talent Acquisition team of Delivery Hero SE. Starting as Recruiting Partner for the areas People Operations, Finance and Legal, she was promoted to a Manager position in 2019.

Membership in other supervisory boards:

• None

Membership in comparable supervising bodies in German or foreign corporations:

• None

Management positions and partnerships:

• None

(As of April 2020)

Vita

• - First appointed: April 2019
• - Duration of current appointment: April 2019 until the end of the Annual General Meeting 2020
• - Nationality: German
• - Employee of Delivery Hero SE

Christian Graf von Hardenberg, born on April 2, 1975, graduated with a degree in electrical engineering and management from the Technical University of Berlin in 2001.

Christian von Hardenberg started his career in 2002 as Software Engineer at ART+COM AG before joining the Boston Consulting Group in 2006. From 2007 to 2011, Christian von Hardenberg was Chief Technology Officer (CTO) and later Chief Executive Officer of Metaversum GmbH. From 2012 to 2016, Christian von Hardenberg worked as Global CTO for Rocket Internet SE. Since 2016, Christian von Hardenberg is the CTO at Delivery Hero and is responsible for all technology and software development.

Membership in other supervisory boards:

• None

Membership in comparable supervising bodies in German or foreign corporations:

• None

 Management positions and partnerships:

• None

(As of April 2020)

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 2017 until the end of the Annual General Meeting 2020
• - Nationality: US American

Patrick Kolek, born on January 24, 1971, graduated from Santa Clara University in California (USA) in 1993 and holds a B.S. 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.

Membership in other supervisory bodies:

• None

Membership in comparable supervising bodies in German or foreign corporations:

• None

Management positions and partnerships:

• None

(As of April 2020)

Vita

• - First appointed: July 2018
• - Duration of current appointment: July 2018 until the end of the Annual General Meeting 2020
• - Nationality: Swedish
• - Employee of Delivery Hero Sweden AB

Björn Ljungberg, born on July 26, 1986, studied Industrial Engineering and Management (International) in Linköping University in Linköping, Sweden.

After his studies, Björn Ljungberg started his professional career in 2012 at Delivery Hero Sweden AB in Stockholm, Sweden. After positions as Teamlead for Inside Sales and Sales Controller in the sales branch, Björn Ljungberg now works as Account Manager. He is responsible for the development of the business and relations with a portfolio of business partners of Delivery Hero Sweden AB.

Membership in other supervisory boards:

• None

Membership in comparable supervising bodies in German or foreign corporations:

• None

Management positions and partnerships:

• None

(As of April 2020)