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Allegro.eu S.A.

Board/Management Information Sep 12, 2023

5494_rns_2023-09-12_44d1e323-494d-4247-8ae3-d478799ef9b7.html

Board/Management Information

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Current report No. 19/2023

12 September, 2023

Resignation of a member of the Management Board of Allegro sp. z o.o.

Legal basis: Article 17 of MAR - inside information

The Board of Directors of Allegro.eu (the _quot;Company") hereby reports thaton 12 September 2023, Mr. Alvise Favara resigned from the position ofmember of the Management Board of Allegro sp z o.o., a wholly ownedindirect subsidiary of the Company, and other positions held within theCompany's group, with immediate effect. Alvise Favara has indicated thathis resignation is for personal reasons.

Alvise Favara will remain available until 31 March 2024 to ensure asmooth transition of functions to his successor as Chief CommercialOfficer (CCO).

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

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