Zalando SE: Annual General Meeting 2019

DGAP-News: Zalando SE / Key word(s): AGM/EGM Zalando SE: Annual General Meeting 2019 22.05.2019 / 17:43 The issuer is solely responsible for the content of this announcement. Zalando SE: Annual General Meeting 2019 BERLIN, MAY 22, 2019 // The Annual General Meeting of Zalando SE today elected Cristina Stenbeck, Mariella Röhm-Kottmann and Kelly Bennett as new members to the Supervisory Board, thus following the recommendation of the Nomination Committee. Lothar Lanz, Dominik Asam and Shanna Prevé retired from the Supervisory Board. As recommended by the Nomination Committee Anders Holch Povlsen, Jørgen Madsen Lindemann and Alexander Samwer have been re-elected for another term to the Supervisory Board. During the Supervisory Board meeting following the Annual General Meeting, Cristina Stenbeck was elected Chairwoman of the Supervisory Board. Mariella Röhm-Kottmann was elected Chairwoman of the Audit Committee. Cristina Stenbeck says: "I am proud to have been a part of Zalando's growth story for the better part of 10 years. I have backed its strategic direction and have remained close to the Management Board during critical points of their development. This time is no different. Alongside my Supervisory Board colleagues, I endorse the platform strategy and look forward to personally ensuring that we stay close to our customers, continue to innovate and ensure we remain focused on building the starting point for fashion. On behalf of the Supervisory Board and Zalando shareholders, I would again like to thank Lothar Lanz, Dominik Asam and Shanna Prevé for their enormous commitment of time, energy and highly relevant domain expertise that they brought so effectively to the work of the Supervisory Board." All further motions, including the discharge of the Management and Supervisory Board, were confirmed by the Annual General Meeting with the necessary majorities. In total, 86.84% of the share capital with voting rights was present. 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-2019. ABOUT ZALANDO Zalando (https://corporate.zalando.com) is Europe's leading online platform for fashion and lifestyle. Founded in Berlin in 2008, we bring head-to-toe fashion to more than 27 million active customers in 17 markets, offering clothing, footwear, accessories, and beauty. The assortment of international brands ranges from world famous names to local labels. Our platform is a one-stop fashion destination for inspiration, innovation, and interaction. As Europe's most fashionable tech company, we work hard to find digital solutions for every aspect of the fashion journey: for our customers, partners and every valuable player in the Zalando story. Our goal is to become the Starting Point for Fashion. MEDIA INQUIRIES Linda Hübner Corporate Communications [e-mail] [phone] INVESTOR/ANALYST INQUIRIES Patrick Kofler Investor Relations [e-mail] [phone] 22.05.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	Zalando SE
	Valeska-Gert-Straße 5
	10243 Berlin
	Germany
E-mail:	[e-mail]
Internet:	https://corporate.zalando.de
ISIN:	DE000ZAL1111
WKN:	ZAL111
Indices:	MDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	814805

End of News	DGAP News Service

814805  22.05.2019