Virtual Annual General Meeting of HelloFresh SE on May 2, 2024

Proposal of the Management Board for the appropriation of the balance sheet profit (Section 175(2) AktG)

The balance sheet profit (Bilanzgewinn) of EUR 311,159,797.72 generated in the financial year 2023 and reported in the adopted annual financial statements of HelloFresh SE as of December 31, 2023 will be appropriated as follows:

Distribution to shareholders:

EUR 0.00

Allocation to retained income:

EUR 0.00

Profits carried forward:

EUR 311,159,797.72

Balance sheet profit:

EUR 311,159,797.72

Berlin, March 2024

HelloFresh SE - The Management Board -

THIS IS A CONVENIENCE TRANSLATION, WHICH IS PROVIDED TO ENGLISH SPEAKING SHAREHOLDERS OF HELLOFRESH SE FOR INFORMATIONAL PURPOSES ONLY. ONLY THE GERMAN VERSION OF THIS DOCUMENT IS LEGALLY BINDING ON HELLOFRESH SE. NO WARRANTY IS MADE AS TO THE ACCURACY OR COMPLETENESS OF THIS TRANSLATION AND HELLOFRESH SE ASSUMES NO LIABILITY WITH REPECT THERETO.

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HelloFresh SE published this content on 26 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2024 14:37:06 UTC.