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

Jun 22, 2022

5494_rns_2022-06-22_b8339625-d9fc-4b22-ab09-b3961a2e375c.html

Board/Management Information

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22 June 2022

Current report No. 28/2022

Legal basis: Article 17 sec. 1 of MAR - inside information

Title: Appointment of a new independent Director

The Board of Directors of Allegro.eu (the _quot;Company_quot;) hereby informs thatthe Annual General Meeting of the Company appointed Mr Pedro Arnt asindependent director of the Company for 6 years with effect from 22 June2022.

Mr Arnt's professional resume has been presented in the Company'scurrent report No. 3/2022 of 21 January 2022.

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.