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PROSUS N.V. - Appointment of director
2021/12/20 08:30:00Download PDF Stock report
Appointment of director
Prosus N.V.
(Incorporated in the Netherlands)
(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)
AEX and JSE Share Code: PRX ISIN: NL0013654783
(Prosus)
APPOINTMENT OF DIRECTOR
The board of directors ('Board') has decided to nominate Mrs Sharmistha Dubey (51) for
appointment as an independent non-executive director of Prosus at the next annual
general meeting.
Mrs Dubey holds a Bachelor of Science, Engineering, Indian Institute of Technology, India
(1993) and a Master of Science, Engineering from Ohio State University, USA (1996).
Mrs Dubey is currently chief executive officer for Match Group, overseeing growth for the
portfolio of brands including Tinder, Match, Meetic, OkCupid, Hinge, Pairs, Plenty of Fish,
and OurTime.
She is also a board member and member of the compensation committee for Fortive
Corporation. Fortive is an industrial engineering company, that is more focused on
hardware driven businesses. They have been on a journey to become a hybrid adding
Software/SaaS to their offering.
With from 1 April 2022, Mrs Dubey is expected to be appointed as an independent non-
executive director of Naspers Limited. Mrs Dubey 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 Prosus under the Dutch Corporate Governance
Code.
AMSTERDAM, THE NETHERLANDS
20 December 2021
Sponsor: Investec Bank Limited
Enquiries
Investor Enquiries +1 347-210-4305
Eoin Ryan, Head of Investor Relations
Media Enquiries + 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, payments and fintech, and education
technology sectors in markets including India, Russia and Brazil. Through its ventures team, Prosus invests in areas including health, logistics,
blockchain, and social commerce. Prosus actively seeks new opportunities to partner with exceptional entrepreneurs who are using
technology to improve people's everyday 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, DeHaat, dott, ElasticRun, eMAG, Eruditus, Honor, iFood, Klar, LazyPay, letgo, Meesho, Movile, OLX,
PayU, Quick Ride, Red Dot Payment, Remitly, Republic, SimilarWeb, Shipper, Skillsoft, SoloLearn, Swiggy, and Udemy.
Hundreds of millions of people have made the platforms of Prosus’s associates a part of their daily lives. For listed companies where we have
an interest, please see: Tencent (www.tencent.com), Mail.ru (www.corp.mail.ru), Trip.com Group Limited (www.trip.com), and DeliveryHero
(www.deliveryhero.com).
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). Prosus is majority owned by Naspers. For more information, please visit www.prosus.com.
Date: 20-12-2021 08:30:00
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