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Amsterdam · May 16, 2024

All resolutions adopted at Adyen’s 2024 AGM, Adine Grate appointed as member of the Supervisory Board

All resolutions adopted at Adyen's AGM

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Adyen N.V. (AMS: ADYEN) announces the approval of all resolutions on the agenda by its shareholders during its 2024 Annual General Meeting (AGM), including the appointment of Adine Grate as member of the Supervisory Board for a four-year term. Adine will be a member of the Supervisory Board’s Audit and Risk Committee. The Company looks forward to working with Adine, who brings extensive experience and deep domain knowledge in technology, media, telecommunications, and financial services sectors.

Shareholders also approved the reappointment of Piero Overmars as member and Chair of the Supervisory Board for a two-year term, and the reappointment of Caoimhe Keogan as member of the Supervisory Board for a four-year term.

Shareholders further approved the reappointment of PwC as external auditor for the current financial year (2024).

The Supervisory Board now consists of Piero Overmars, Delfin Rueda Arroyo, Caoimhe Keogan, Joep van Beurden, Pamela Joseph, and Adine Grate. Read more about Adyen’s Supervisory Board here, including their biographies and current terms.

The Management Board consists of Pieter van der Does (co-founder and co-CEO), Ingo Uytdehaage (co-CEO), Roelant Prins (CCO), Mariëtte Swart (CRCO), Alexander Matthey (CTO), Brooke Nayden (CHRO), and Ethan Tandowsky (CFO). Read more about Adyen’s Management Board here.

About Adyen

Adyen (AMS: ADYEN) is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft.

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