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Changes to the Board and composition of the Audit and Risk Committees
PROSUS N.V.
(Incorporated in the Netherlands)
(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)
ISIN: NL0013654783
Euronext Amsterdam and JSE share code: PRX
("Prosus")
CHANGES TO THE BOARD AND COMPOSITION OF THE AUDIT AND RISK COMMITTEES AND
NOMINATION FOR APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Effective 1 April 2021, Mr Don Eriksson, independent non-executive director, retires from the board
and the audit, risk and Naspers social, ethics and sustainability committees. The board thanks Mr
Eriksson for his immensely valuable contribution to the board and excellent chairmanship of these
committees.
Mr Steve Pacak will be appointed chair of the audit and risk committees.
The board has decided to nominate Mrs Angelien Kemna (63) for appointment as a non-executive
director of Prosus at the next annual general meeting.
Mrs Kemna holds a MSc Operations Research from Erasmus University, Rotterdam (1981) and a
PhD Finance from Erasmus University, Rotterdam (1988). She was a visiting scholar at Sloan School
MIT (1985, Boston, USA).
She is currently an independent board member and chair of the audit committee of Friesland
Campina; senior independent board member of AXA Investment Managers and independent board
member and member of the audit committee of AXA Group; and an independent board member
and chair of the risk committee of NIBC Holding.
Mrs Kemna was previously a member of the executive board of APG Group in the Netherlands,
where she initially held the role of chief investment officer and subsequently was chief finance and
risk officer. In addition, she was part-time professor in corporate governance at the Erasmus
University, Rotterdam.
With effect from 15 April 2021, Mrs Kemna will be appointed as a non-executive director of Naspers
Limited. Mrs Kemna is expected to be classified as an independent non-executive director of
Naspers under the King Report IV on Corporate Governance for South Africa, 2016 and of Prosus
under the Dutch Corporate Governance Code. She will also be appointed as a member of the
Naspers and Prosus audit committees.
AMSTERDAM, THE NETHERLANDS
4 March 2021
Sponsor: Investec Bank Limited
Enquiries:
Investor Enquiries +1 347 210 4305
Eoin Ryan, Head of Investor Relations
Media Enquires + 31 6 29721038
Sarah Ryan, International Media Relations
About Prosus
Prosus is a global consumer internet group and one of the largest technology investors in the world. Operating
and investing globally in markets with long-term growth potential, Prosus builds leading consumer internet
companies that empower people and enrich communities.
The group is focused on building meaningful businesses in the online classifieds, food delivery, and payments
and fintech sectors in markets including India, Russia and Brazil. Through its ventures team, Prosus invests
in areas including edtech and health, Prosus actively seeks new opportunities to partner with exceptional
entrepreneurs who are using technology to improve people’s daily lives.
Every day, millions of people use the products and services of companies that Prosus has invested in, acquired
or built, including Avito, Brainly, BYJU’S, Bykea, Codecademy, DappRadar, dott, ElasticRun,
eMAG, Eruditus, Honor, iFood, Klar, LazyPay, letgo, Meesho, Movile,OLX,PayU,RedDot
Payment, Remitly, SimilarWeb, Shipper, Skillsoft, SoloLearn, Swiggy, and Udemy.
Hundreds of millions of people have made the platforms of its associates a part of their daily lives. For listed
companies where we have an interest, please see: Tencent (www.tencent.com; SEHK:00700), Mail.ru
(www.corp.mail.ru;LSE:MAIL),Trip.com Group Limited(“Trip.com”)(NASDAQ:TCOM),
and DeliveryHero (www.deliveryhero.com; Xetra:DHER).
Today, Prosus companies and associates help improve the lives of around a fifth of the world’s population.
Prosus has a primary listing on Euronext Amsterdam (AEX:PRX) and secondary listings on the Johannesburg
Stock Exchange (XJSE:PRX) and a2X Markets (PRX.AJ), and is majority owned by Naspers.
For more information, please visit www.prosus.com
Date: 04-03-2021 05:50:00
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