Marley Spoon AG announced the following Supervisory Board changes. Ms. Kim Anderson, member of the Supervisory Board and Chair of the Nominations and Remunerations Committee, has notified the Company of her intention to retire from her positions effective as of 19 August 2022 to pursue other interests. Mr. Christian Gisy has agreed to join the Supervisory Board of the Company as an independent, Non- Executive Director, effective as of 19 August 2022.

Mr. Gisy will also succeed Ms. Anderson as the Chair of the Nominations and Remunerations Committee. In accordance with German law and best practice, the Company has filed an application to the competent German commercial court for Mr. Gisy's appointment to facilitate a seamless transition. His initial term will last until the next general meeting, during which Mr. Gisy will stand for election by the shareholders.

Mr. Gisy is a highly regarded executive with a successful track record of building and leading direct to consumer businesses across multiple industry sectors. Based in Germany, he is CEO and Chairman of the Management Board of Autodoc Group, Europe's leading online retailer of automotive spare parts represented in 27 countries. Christian also serves as the Chairman /Non-Executive Director of At Home Group, a Luxembourg-based, market-leading business in the field of real estate, cars and online price comparison (OPC) as well as the Deputy Chairman /Non-Executive Director of Advyce GmbH, a German- based innovative management and strategy consultancy business.

Prior to these roles, Christian was Chief Financial Officer of Scout24 AG where he had operational leadership of around 1,200 employees.