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Allegro.eu S.A.

Board/Management Information • Mar 12, 2024

5494_rns_2024-03-12_1dbb44f6-176c-4294-9518-424bddd884aa.html

Board/Management Information

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Current report No. 4/2024

12 March 2024

Title: Resignation of a Director

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

The Board of Directors of Allegro.eu (the "Board" and the "Company",accordingly) hereby announces that it received today a notification fromPaweł Padusiński, the non-executive director of the Board, that he willstep down with effect from the date of the forthcoming annual generalmeeting.

The Board would like to express its thanks to Pawel for being such aninsightful and valuable member of the Board during the last seven years.The Board understands that Pawel has decided to move on from MidEuropaand the Board would like to wish Pawel the best of luck for his furthercareer moves.

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