Allegro.eu S.A. — Board/Management Information 2022

Sep 21, 2022

21 September 2022

Current report No. 33/2022

Legal basis: Article 17 MAR - inside information

Title: Co-optation of Mr. Roy Perticucci as a director of Allegro.eu andappointment as chief executive officer of the Allegro group

With reference to the current report No. 29/2022 of 4 July 2022, theboard of directors of Allegro.eu (the _quot;Company_quot;) has co-opted Mr. RoyPerticucci as a director of the Company and has appointed him as chiefexecutive officer of the Allegro group with effect as of 21 September2022.

Mr. Roy Perticucci replaces Mr. Fran_#231;ois Nuyts who resigned from officewith effect as of 31 August 2022, for the remaining period of Mr Nuyts'term of office, i.e., until 1 September 2026, in accordance witharticles 441-2 and 441-4 of the Luxembourg Law of 10 August 1915 oncommercial companies (as amended).

The Board of directors decided to convene the general meeting of theCompany to confirm the appointment of Mr. Roy Pertucucci as a directorof the Company by shareholders. The convening notice will be publishedin a separate current report.

Allegro.eu, soci_#233;t_#233; anonyme, registered office: 1, rue Hildegard vonBingen, L - 1282 Luxembourg, Grand Duchy of Luxembourg, R.C.S.Luxembourg: B214830.