Allegro.eu S.A.

Board/Management Information • Mar 21, 2024

Current report No. 6/2024

21 March 2024

Title: Recommendation of the Board of Directors regarding the candidateto be Chair of the Audit Committee

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

The Board of Directors (the "Board") of Allegro.eu (the "Company")resolved to submit to the approval of the forthcoming annual generalmeeting of the shareholders of the Company ("AGM") the appointment ofLaurence Bourdon-Tracol as an independent non-executive director uponthe recommendation of the remuneration and nomination committee of theCompany (the _quot;Committee_quot;).

Laurence's appointment follows the announcement by Carla Smits-Nustelingthat she intends to step down, subject to an orderly transition, fromthe role of Chair of the Audit Committee of the Board (see currentreport No. 24/2023).

The Board hereby presents the professional CV of Laurence Bourdon-Tracol.

Laurence Bourdon-Tracol has extensive board and governance experience,as an executive and non-executive director.

Laurence's 25-year executive career spans multiple e-commercemarketplaces in consumer technology. Currently, she is the ChiefFinancial Officer at Skyscanner and Chair of the Audit and RiskCommittee at Gousto. Previously at eBay Inc., she led various financefunctions, including CFO Deputy for Europe/APAC and she was a boardmember for global treasury entities at eBay.

Upon approval by the shareholders of the appointment of Laurence to theBoard, the Board intends that Laurence shall be elected Chair of theAudit Committee of the Board.

Laurence has been selected and nominated by the Committee as a suitablecandidate for appointment by the general meeting of the Company. Shemeets the criteria outlined in the Warsaw Stock Exchange Code of BestPractice and the protocol of the Committee and has expressed her consentto be appointed as an independent director of the Company.

The Board would like to express its sincere thanks to Carla for herleadership of the Audit Committee over the past 4 years. Since Allegro'sIPO, Carla has brought her substantial financial expertise and businessacumen to chairing the Audit committee, establishing a robust balance ofoversight and controls, alongside a productive and collaborative workingrelationship with Allegro's Executive management. The board wishes Carlaevery future success as she pursues her entrepreneurial passion fordeveloping high-performing team dynamics in the fields of Sport andBusiness.

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