HelloFresh SE convenes 2025 Annual General Meeting and proposes candidates for the Supervisory Board

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EQS-News: HelloFresh SE / Key word(s): Miscellaneous
HelloFresh SE convenes 2025 Annual General Meeting and proposes candidates
for the Supervisory Board

28.04.2025 / 15:28 CET/CEST
The issuer is solely responsible for the content of this announcement.

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HelloFresh SE convenes 2025 Annual General Meeting and proposes candidates
for the Supervisory Board

Berlin, 28 April 2025 - HelloFresh SE ("Company") today announced the
convening of its 2025 Annual General Meeting, which will take place
virtually on 6 June 2025 at 10 a.m. (CEST). In addition to the regular
agenda items (presentation of the financial statements, appropriation of the
balance sheet profit, discharge of the Management Board and Supervisory
Board, appointment of the auditor, approval of the remuneration report,
authorization to repurchase treasury shares and to use them, and granting of
a new authorization to hold the Annual General Meeting in virtual form), the
Supervisory Board will propose a new remuneration system for the Company's
Management Board to the Annual General Meeting for approval in order to
align the remuneration structure even more closely with the Company's
current strategy and the interests of its shareholders, as well as to adapt
it to current market developments.

In addition, the Management Board and the Supervisory Board propose to the
Annual General Meeting that the Supervisory Board be expanded from five to
six members. As the terms of office of all five current members of the
Supervisory Board are due to expire at the end of this year's Annual General
Meeting, the Supervisory Board proposes to the Annual General Meeting that
six members of the Supervisory Board be elected for a term of office of two
years each. In addition to the current members John H. Rittenhouse (who is
again proposed as Chairman of the Supervisory Board) and Michael Roth,
Messrs. Florian Schuhbauer, Oliver Tant, and Arjan Dijk as well as Ms.
Melissa Kirmayer Eamer are proposed as new members for election to the
Supervisory Board of the Company.

Florian Schuhbauer is Co-CIO and founding partner of Active Ownership
Corporation S.àr.l. ("AOC"), an independent, owner-managed investment firm
that is the largest single shareholder of the Company and currently holds
7.7% of the Company's shares. Florian Schuhbauer has extensive experience in
finance, capital markets, the logistics industry and the transformation and
scaling of international companies in a variety of sectors including D2C
online business models. Prior to Active Ownership, he worked for several
years in senior positions at DHL, most recently as CFO DHL Global Mail USA,
and as a partner at various private equity firms. Oliver Tant held various
positions at KPMG in London between 1982 and 2013, most recently as Vice
Chairman. In 2013, he joined Imperial Brands as Group Chief Financial
Officer and held this position until his departure in 2021. He is currently
an independent consultant. Arjan Dijk, who is also currently an independent
consultant, was Chief Marketing Officer at Booking.com until March 2025.
Before joining Booking.com, Mr. Dijk spent over ten years as Vice President
of Global Marketing at Google. His career also includes key roles at Capital
One in Europe, where he was Director of Marketing and a member of the
Executive Leadership Team, and at Unilever. Melissa Kirmayer Eamer is an
entrepreneur and executive with experience leading companies at various
stages, from early startups to large enterprises. In particular, she held
various leadership positions at Amazon between 2000 and 2019, most recently
as Vice President of Amazon Devices. Melissa Kirmayer Eamer is currently
working as an independent consultant.

About HelloFresh

The HelloFresh Group is a global food solutions group and the world's
leading meal kit provider. The HelloFresh Group consists of eight brands
that provide customers with high quality food and recipes for different meal
occasions. HelloFresh was founded in Berlin in November 2011 and operates in
the USA, the United Kingdom, Germany, the Netherlands, Belgium, Luxembourg,
Australia, Austria, Switzerland, Canada, New Zealand, Sweden, France,
Denmark, Norway, Italy, Ireland and Spain. In 2024 the HelloFresh Group
delivered close to 1 billion meals globally. HelloFresh SE went public on
the Frankfurt Stock Exchange in November 2017 and is currently traded on the
MDAX (Mid-Cap German Stock Market Index). The HelloFresh Group has offices
in Berlin, Saarbrücken, New York, Chicago, Boulder, London, Amsterdam,
Sydney, Toronto, Auckland, Paris, Copenhagen, Milan, Dublin and Barcelona.

            Press Contact

          Saskia Leisewitz     +49 (0) 151 4321 5681
   Global Corporate Communications      [1]sl@hellofresh.comHelloFresh Groupwww.hellofreshgroup.com



                    1. mailto:sl@hellofresh.com
DISCLAIMER:

This press release may contain certain forward-looking statements,
estimates, views, and forecasts regarding the future business situation,
earnings, and results of HelloFresh SE ("forward-looking statements").
Forward-looking statements are identified by terms such as "believe",
"estimate", "anticipate", "expect", "intend", "will", or "should" as well as
their negatives and similar variations or comparable terminology.
Forward-looking statements include all matters that are not based on
historical facts. Forward-looking statements are based on the current
opinions, forecasts, and assumptions of the Management Board of HelloFresh
SE and involve significant known and unknown risks and uncertainties, which
means that the actual results, performance, and events may differ materially
from the results, performance, and events expressed or implied in the
forward-looking statements. Forward-looking statements contained herein
should not be understood as guarantees of future performance and results and
are not necessarily reliable indicators of whether such results will be
achieved. The forward-looking statements contained in this press release are
valid only as of the date of this release. The Company does not undertake
any obligation and does not intend to update the information,
forward-looking statements or conclusions contained in this press release to
reflect subsequent events and circumstances or to correct inaccuracies that
arise after the publication of this press release due to new information,
future developments or other circumstances. The Company does not assume any
responsibility whatsoever for the accuracy of the forward-looking statements
or assumptions contained herein.


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28.04.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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  Language:    English
  Company:    HelloFresh SE
          Prinzenstraße 89
          10969 Berlin
          Germany
  E-mail:     ir@hellofresh.com
  Internet:    www.hellofreshgroup.com
  ISIN:      DE000A161408
  WKN:      A16140
  Indices:    MDAX
  Listed:     Regulated Market in Frankfurt (Prime Standard);
          Regulated Unofficial Market in Berlin, Dusseldorf,
          Hamburg, Munich, Stuttgart, Tradegate Exchange
  EQS News ID:  2125644



  End of News  EQS News Service
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2125644 28.04.2025 CET/CEST

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• Hellofresh SE