HelloFresh : 9. Report of the Management Board on the use of the authorization to acquire treasury shares

Report of the Management Board on the utilization of the authorization to acquire treasury shares

Based on the resolution of the Annual General Meeting on May 12, 2022, the Management Board was authorized, among other things, with the approval of the Supervisory Board, to acquire treasury shares in the Company until May 11, 2025 in compliance with the principle of equal treatment (Article 9 (1) (c) (ii) SE Regulation in conjunction with Section 53a AktG) up to a total of 10% of the Company's share capital existing at the time of the resolution or - if this value is lower - at the time the authorization is exercised.

Under this authorization granted by the Annual General Meeting on May 12, 2022, the Company has repurchased a total of 4,426,917 treasury shares on the stock exchange since October 26, 2023 as part of its ongoing buyback program. The acquisition via the stock exchange took account of the principle of equal treatment of shareholders. In accordance with the provisions of Commission Delegated Regulation (EU) 2016/1052 of March 8, 2016, the Company reports on the buy-backs on an ongoing basis..

Berlin, March 2024

HelloFresh SE - The Management Board -