HelloFresh : Explanation on Agenda Item 1 Without a Resolution

Virtual Annual General Meeting of HelloFresh SE on May 12, 2022

Explanation on agenda item 1 without a resolution

The Supervisory Board has adopted the annual financial statements and consolidated financial statements of HelloFresh SE prepared by the Management Board; the annual financial statements of HelloFresh SE are thus approved. It is therefore not planned, nor is it necessary, for the Annual General Meeting to pass a resolution on Agenda Item 1. Instead, these documents shall merely be made accessible to the Annual General Meeting and shall be explained by the Management Board or, in the case of the Supervisory Board Report, by the Chairman of the Supervisory Board.

Berlin, April 2022

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 RESPECT THERETO.