Allegro.eu S.A.

Board/Management Information • Nov 8, 2023

Current report No. 24/2023

7 November 2023

Title : Transition of the chairperson of the Audit Committee and memberof the Board of Directors of Allegro.eu to a successor

Legal basis: Art. 17 sec. 1 MAR - inside information

The Board of Directors of Allegro.eu (the "Board" and the "Company",respectively) hereby announces that it has received today a notificationfrom Carla Smits-Nusteling that she intends to transition her role asChairperson of Audit Committee and Director of the Board of the Companyto a successor.

Carla intends to remain as Chairperson of the Audit Committee andnon-executive Director until the Annual General Meeting in 2024, tocomplete the oversight of the Company's annual financial reporting for2023.

Carla supports engaging a recruiter to begin the process of seeking hersuccessor. She will also continue to fulfill the responsibilities of herposition until a new Audit Committee Chairperson is appointed by theBoard and a smooth transition has been executed.

Allegro.eu is a Luxembourg public limited company (soci_#233;t_#233; anonyme),registered office: 1, rue Hildegard von Bingen, L-1282 Luxembourg, GrandDuchy of Luxembourg, Luxembourg Business Register: B214830