Convenience Translation. The German language version shall prevail in the event of any
dispute or ambiguity.
Report of the Management Board on the Utilization of the Authorization to Acquire Treasury Shares Adopted by the General Meeting held on May 15, 2020
The Management Board of Rocket Internet SE (the "Company") issues the following report in accordance with Article 5 of the Council Regulation (EC) No. 2157/2001 of 8 October 2001 on the Statute for a European Company (SE) in conjunction with Section 71 para. 1 no. 8, para.
3 sent. 1 of the German Stock Corporation Act:
Based on the existing authorization adopted by resolution of the general meeting held on May 15, 2020 with the term of the authorization being up to May 14, 2025, the Management Board of the Company, with the consent of the Supervisory Board of the Company, resolved a share buy-back program with a term from September 1, 2020 to September 15, 2020 (the "Share Buyback Program 2020"). The Company has not acquired any treasury shares under the Share Buyback Program 2020.
Rocket Internet SE
The Management Board
Rocket Internet SE published this content on 21 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2020 15:59:06 UTC