grub-ex991

Agenda item	Resolution	Votes cast	For		Against			Abstention
Agenda item	Resolution	#	#	%	#		%	#
2	Approval of the Transaction	141,341,330	141,238,374	100.0%	4,396	0.0%		98,560
3	Transfer of Just Eat Takeaway.com Shares from the category of a “Premium Listing (commercial company)” on the Official List to the category of a “Standard Listing (shares)” on the Official List	141,341,330	141,042,363	99.9%	196,772	0.1%		102,195
4a	Reappointment of Mr. Jörg Gerbig as a member of the Management Board	141,341,330	139,988,197	100.0%	5,774	0.0%		1,347,359
4b	Appointment of Mr. Andrew Kenny as a member of the Management Board	141,341,330	141,134,685	100.0%	2,838	0.0%		203,807
5a	Appointment of Ms. Mieke De Schepper as a member of the Supervisory Board	141,341,330	121,723,147	95.7%	5,440,221	4.3%		14,177,962
5b	Appointment of Mr. Dick Boer as a member and chair of the Supervisory Board	141,341,330	124,498,283	97.9%	2,666,204	2.1%		14,176,843