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Amsterdam · October 28th, 2020

Caoimhe Keogan to join Adyen as Supervisory Board member

Caoimhe Keogan to join Adyen as Supervisory Board member

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Adyen has today announced the addition of Caoimhe Keogan to its Supervisory Board, which will after formal appointment comprise five members.

Keogan currently serves as Chief People Officer for Moneysupermarket.com Group PLC, a collection of leading and trusted brands in the price comparison space. She previously was Senior HR Business Partner at Google and SVP People, Places & Community at SoundCloud, and as such has proven experience with companies going through phases of rapid growth.

“Caoimhe has two decades worth of experience at growing tech companies and understands the importance of culture to generating long-term stability,” said Piero Overmars, Chairman of the Supervisory Board. “Her contribution will be extremely valuable as we continue our journey.”

“I very much look forward to supporting Adyen’s growth – it’s a great opportunity to join a company with a track record of success, and a strong company culture that is rooted in the Adyen Formula”, said Caoimhe Keogan.

Caoimhe is independent, as defined in the Corporate Governance Code. The appointment of Caoimhe was approved by the Dutch Central Bank (De Nederlandsche Bank) and will go into effect pending approval by shareholders in an upcoming EGM – a convening notice for which will be sent out shortly. The proposed appointment takes the Supervisory Board Profile and Equal Opportunity Policy into account.

About Adyen Adyen (AMS: ADYEN) is the payments platform of choice for many of the world’s leading companies, providing a modern end-to-end infrastructure connecting directly to Visa, Mastercard, and consumers' globally preferred payment methods. Adyen delivers frictionless payments across online, mobile, and in-store channels. With offices across the world, Adyen serves customers including Facebook, Uber, Spotify, Microsoft, Casper, Bonobos and L'Oréal.

Important Regulatory Notice This announcement is not for publication, distribution or release, directly or indirectly, in or into the United States of America (including its territories and possessions, any state of the United States of America and the District of Columbia), Canada, South Africa, Australia or Japan or any other jurisdiction where such an announcement would be unlawful. The distribution of this announcement may be restricted by law in certain jurisdictions and persons into whose possession this document or other information referred to herein comes should inform themselves about and observe any such restriction. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.

Adyen’s securities have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States without registration thereunder or pursuant to an available exemption therefrom. Neither this document nor the information contained herein constitutes or forms part of an offer to sell, or the solicitation of an offer to buy, securities in the United States. Adyen will not provide any letters of non-objections for unsponsored ADRs or other securities in the United States or any other jurisdiction.

This announcement is not an offer of securities or investments for sale nor a solicitation of an offer to buy securities or investments in any jurisdiction, including the United States, Canada, South Africa, Australia or Japan. Neither this announcement nor anything contained herein shall form the basis of, or be relied upon in connection with, any offer or commitment whatsoever in any jurisdiction. No action has been taken that would permit an offering of securities or possession or distribution of this announcement in any jurisdiction where action for that purpose is required. Persons into whose possession this announcement comes are required to inform themselves about and to observe any such restrictions.

The information contained in this announcement is for background purposes only and does not purport to be full or complete. No reliance may be placed for any purpose on the information contained in this announcement or its accuracy or completeness. This announcement does not purport to identify or suggest the risks (direct or indirect) which may be associated with an investment in Adyen securities. Any investment decision in connection with Adyen securities must be made solely on the basis of all publicly available information relating to such Adyen securities.

This communication may be restricted by law in certain jurisdictions and persons receiving this communication should inform themselves about and observe any such restriction and must not under any circumstances forward this communication to any other person. Failure to comply with such restrictions may violate securities laws of any such jurisdiction.