Information pursuant to Section 125 (1) in conjunction with Section 125 (5) German Stock Corporation Act (AktG), Article 4 (1), Table 3 of

the Annex of the Commission Implementing Regulation (EU) 2018/1212

Type of information

Description

A. Specification of the message

1.

Unique identifier of the event

Virtual Annual General Meeting of Jumia Technologies AG on 9 June 2021

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

JumiaTechnologiesAG_oHV_20210609

2.

Type of message

Notice of the General Meeting

In the format required by the Commission Implementing Regulation (EU) 2018/1212: NEWM

B. Specification of the issuer

1.

ISIN

DE000A2TSMN4

US48138M1053

2.

Name of issuer

Jumia Technologies AG

C. Specification of the meeting

1.

Date of the General Meeting

9 June 2021

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210609

2.

Time of the General Meeting

15:00 CEST

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 13:00 UTC

3.

Type of General Meeting

Virtual Annual General Meeting without physical presence of the shareholders or their proxies

In the format required by the Commission Implementing Regulation (EU) 2018/1212: GMET

4.

Location of the General Meeting

URL of the virtual General Meeting:

https://investor.jumia.com/

(menu item "Annual Meeting"> "Annual General Meeting 2021")

Venue within the meaning of the German Stock Corporation Act is the office of notary public

Christian Steinke, Washingtonplatz 3, 10557 Berlin.

5.

Record Date

27 May 2021

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210527

6.

Uniform Resource Locator (URL)

https://investor.jumia.com

(menu item "Annual Meeting"> "Annual General Meeting 2021")

D. Participation* in the general meeting - voting by postal vote

1.

Method of participation by shareholder

Voting by postal vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: EV

2.

Issuer deadline for the notification of

Application for registration to the General Meeting until 2 June 2021, 24:00 CEST

participation

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210602;

22:00 UTC

3.

Issuer deadline for voting

For the voting by postal vote by post: 8 June 2021, 24:00 CEST

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210608;

22:00 UTC

For the voting by postal vote by email: 9 June 2021, until the start of voting

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210609;

until the start of voting

D. Participation* in the general meeting - participation* by proxy

1.

Method of participation by shareholder

Participation by proxy

In the format required by the Commission Implementing Regulation (EU) 2018/1212: PX

2.

Issuer deadline for the notification of

Application for registration to the General Meeting until 2 June 2021, 24:00 CEST

participation

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210602;

22:00 UTC

3.

Issuer deadline for voting

For the granting of proxy authorization / of authorization and voting instructions to the proxies

appointed by the company by post: 8 June 2021, 24:00 CEST

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210608;

22:00 UTC

For the granting of proxy authorization / of authorization and voting instructions to the proxies

appointed by the company by email: 9 June 2021, until the start of voting

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210609;

until the start of voting

E. Agenda - agenda item 1

1.

Unique identifier of the agenda item

1

2.

Title of the agenda item

Presentation of the approved annual financial statements of Jumia Technologies AG and the

consolidated financial statements of the Jumia Group as of 31 December 2020 as adopted by the

supervisory board as well as the management report of the Jumia Group for the financial year

2020 and the supervisory board report for the financial year 2020

In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief

summary): Presentation of annual financial statements, group financial statements and reports for

FY 2020

3.

Uniform Resource Locator (URL) of the

https://investor.jumia.com

materials

(menu item "Annual Meeting"> "Annual General Meeting 2021")

4.

Vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

5.

Alternative voting options

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

E. Agenda - agenda item 2

1.

Unique identifier of the agenda item

2

2.

Title of the agenda item

Resolution on the ratification of the acts of the members of the management board for

the financial year 2020

In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief

summary): Ratification of the acts of the members of the management board for the financial year

2020

3.

Uniform Resource Locator (URL) of the

https://investor.jumia.com

materials

(menu item "Annual Meeting"> "Annual General Meeting 2021")

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 3

1.

Unique identifier of the agenda item

3

2.

Title of the agenda item

Resolution on the ratification of the acts of the members of the supervisory board for

the financial year 2020

In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief

summary): Ratification of the acts of the members of the supervisory board for

the financial year 2020

3.

Uniform Resource Locator (URL) of the

https://investor.jumia.com

materials

(menu item "Annual Meeting"> "Annual General Meeting 2021")

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 4

1.

Unique identifier of the agenda item

4

2.

Title of the agenda item

Resolution on the appointment of the auditor of the annual financial statements and the auditor

of the consolidated financial statements, as well as any audit review of condensed interim financial

statements and interim management reports as well as any audit review of additional interim

financial information

In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief

summary): Appointment of the auditor of the annual financial statements and consolidated

financial statements

3.

Uniform Resource Locator (URL) of the

https://investor.jumia.com

materials

(menu item "Annual Meeting"> "Annual General Meeting 2021")

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 5

1.

Unique identifier of the agenda item

5

2.

Title of the agenda item

Resolution on the approval of the remuneration system of the members of the management

board

3.

Uniform Resource Locator (URL) of the

https://investor.jumia.com

materials

(menu item "Annual Meeting"> "Annual General Meeting 2021")

4.

Vote

Advisory vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: AV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 6

1.

Unique identifier of the agenda item

6

2.

Title of the agenda item

Resolution on the remuneration of the members of the supervisory board

3.

Uniform Resource Locator (URL) of the

https://investor.jumia.com

materials

(menu item "Annual Meeting"> "Annual General Meeting 2021")

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 7

1.

Unique identifier of the agenda item

7

2.

Title of the agenda item

Resolution on the election of a member of the supervisory board

3.

Uniform Resource Locator (URL) of the

https://investor.jumia.com

materials

(menu item "Annual Meeting"> "Annual General Meeting 2021")

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212:: VF, VA, AB

E. Agenda - agenda item 8

1.

Unique identifier of the agenda item

8

2.

Title of the agenda item

Resolution on cancelling the existing Authorized Capital 2021/I and creating an Authorized Capital

2021/II with the possibility to exclude subscription rights, as well as on the related amendments to

the Articles of Association

In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief

summary): Cancelling of the existing Authorized Capital 2021/I and creating an Authorized Capital

2021/II

3.

Uniform Resource Locator (URL) of the

https://investor.jumia.com

materials

(menu item "Annual Meeting"> "Annual General Meeting 2021")

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 9

1.

Unique identifier of the agenda item

9

2.

Title of the agenda item

Resolution on cancelling the existing authorization and granting a new authorization to issue

convertible bonds, options, profit rights and/or profit bonds (or combinations of these

instruments) with the possibility of excluding subscription rights, on cancelling the existing

Conditional Capital 2021/I and creating a new Conditional Capital 2021/II, as well as on the

corresponding amendments to the Articles of Association

In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief

summary): Authorizing convertible bonds, replacing Conditional Capital 2021/I with Conditional

Capital 2021/II

3.

Uniform Resource Locator (URL) of the

https://investor.jumia.com

materials

(menu item "Annual Meeting"> "Annual General Meeting 2021")

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 10

1.

Unique identifier of the agenda item

10

2.

Title of the agenda item

Resolution on the authorization to issue stock options to members of the management board and

employees of the Company and members of the management and employees of companies

affiliated with the Company (Stock Option Program 2021) and the creation of a new Conditional

Capital 2021/III to settle stock options under the Stock Option Program 2021, as well as the

corresponding amendments to section 4(3) of the Articles of Association

In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief

summary): Approving Stock Option Program 2021 and creating Conditional Capital 2021/III

3.

Uniform Resource Locator (URL) of the

https://investor.jumia.com

materials

(menu item "Annual Meeting"> "Annual General Meeting 2021")

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

F. Specification of the deadlines regarding the exercise of other shareholders rights - additional agenda items

1.

Object of deadline

Request for additional agenda items

2.

Applicable issuer deadline

25 May 2021, 24:00 CEST

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

20210525; 22:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholders rights - countermotions

1.

Object of deadline

Submission of countermotions regarding individual items of the agenda

2.

Applicable issuer deadline

25 May 2021, 24:00 CEST

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

20210525; 22:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholders rights - election proposals

1.

Object of deadline

Submission of election proposals

2.

Applicable issuer deadline

25 May 2021, 24:00 CEST

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

20210525; 22:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholders rights - electronic submission of questions

1.

Object of deadline

Submission of questions by way of electronic communication and in the German or English

language

2.

Applicable issuer deadline

7 June 2021, 24:00 CEST

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

20210607; 22:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholders rights - electronic objection to resolutions

1.

Object of deadline

Object to resolutions of the Virtual Annual General Meeting by way of electronic communication

2.

Applicable issuer deadline

On 9 June 2021 from the beginning until the end of the Virtual Annual General Meeting

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

20210609; from 13:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholders rights - video and audio transmission

of the entire Virtual Annual General Meeting

1.

Object of deadline

Video and audio transmission of the entire Virtual Annual General Meeting

2.

Applicable issuer deadline

9 June 2021, from 15:00 CEST

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

20210609; from 13:00 UTC

*The term "participation" is used here exclusively in the meaning of the Commission Implementing Regulation (EU) 2018/1212 and is not identical to participation in the meaning of Section 118 German Stock Corporation Act (AktG).

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Disclaimer

Jumia Technologies AG published this content on 18 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2021 08:56:03 UTC.