MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
JUNE 30, 2020
Minutes of the annual general meeting of shareholders of trivago N.V., a limited liability company (naamloze vennootschap) incorporated under the laws of the Netherlands, having its corporate seat at Amsterdam, the Netherlands (the "Company"), held on June 30, 2020 at 15:00 CEST at the offices of NautaDutilh N.V., Beethovenstraat 400, 1082 PR Amsterdam, the Netherlands (the "Meeting").
The Meeting was chaired by Mr. Matthias Tillmann, Chief Financial Officer at trivago.
The chairman opened the Meeting and noted that the Meeting had been convened in accordance with U.S. law, Dutch law and the Company's articles of association.
At the meeting, 25,733,058 class A shares and 209,008,088 class B shares in the Company's capital were represented, constituting approximately 66% of the Company's issued share capital.
The chairman noted that the attendees did not have questions or comments on any of the agenda items for the Meeting and, based on the voting instructions provided to the Company's civil law notary, P.C.S. van der Bijl of NautaDutilh N.V., concluded that all voting items on the agenda for the Meeting had passed.
The Meeting was closed.
/s/ M. Tillmann________
trivago NV published this content on 21 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2020 08:44:03 UTC