Shareholder information

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Declaration of no objection from DNB

One of the 100% indirect subsidiaries of Takeaway.com N.V., Takeaway.com Payments B.V., is a payment institution under supervision of DNB and as a result it is required to comply with rules applicable to payment institutions. As a consequence of one of these rules, each person is required to obtain a declaration of no objection from DNB before it can hold, acquire or increase a holding of 10% or more of the shares and/or voting rights in Takeaway.com N.V. requires a declaration of no objection from DNB prior to obtaining such a holding and that certain changes to such an interest may also require such a regulatory approval.

Shareholders with 3% or more interest

According to the Financial Supervision Act, investors are required to notify the Netherlands Authority for the Financial Markets (AFM) if their shareholding or voting rights reach, exceed or fall below certain thresholds. Such disclosures can be found at www.afm.nl.

According to the AFM register as at 17 January 2020, shareholders who have disclosed holdings exceeding the 3% threshold are as follows:

Major shareholders