Zalando SE: Annual General Meeting 2021

Berlin, May 19, 2021 // The Annual General Meeting of Zalando SE today elected the shareholder representatives on the Supervisory Board. Kelly Bennett, Jennifer Hyman, Anders Holch Povlsen, Mariella Röhm-Kottmann and Cristina Stenbeck have been re-elected. Niklas Östberg, CEO and Co-Founder of Delivery Hero, has been newly elected to the Supervisory Board, following the recommendation of the Nomination Committee.

Jørgen Madsen Lindemann, who was a member of the Supervisory Board since 2016, did not stand for re-election. The term of office of all shareholder representatives will end upon the close of the General Meeting that resolves on the discharge for fiscal year 2022.

In the constituent meeting of the new Supervisory Board, Cristina Stenbeck was re-elected as Chairperson.

All further agenda items, including the discharge of the Management and Supervisory Board, were confirmed by the Annual General Meeting with the necessary majorities. In total, 86.79% of the share capital made use of their voting rights.

The detailed voting results for the individual agenda items of the Annual General Meeting are published on https://corporate.zalando.com/en/investor-relations/annual-general-meeting-2021.

MEDIA INQUIRIES
Alexander Styles
Business & Financial Communications
alexander.styles@zalando.de
+49 (0)152 22715810

INVESTOR/ANALYST INQUIRIES
Patrick Kofler
Investor Relations
patrick.kofler@zalando.de
+49 (0)30 20968 1584