Pre-Annual General Meeting Information • Apr 5, 2023
Pre-Annual General Meeting Information
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ENGLISH VERSION
Current report No. 6/2023
5 April 2023
Title: Announcement of Annual General Meeting and Extraordinary GeneralMeeting of Allegro.eu
Legal basis: Luxembourg Law of 24 May 2011 on the exercise of certainrights of shareholders in general meetings of listed companies andimplementing Directive 2007/36/EC of the European Parliament and the ofthe Council of 11 July 2007 on the exercise of certain rights ofshareholders in listed companies, as amended.
The Board of Directors of Allegro.eu (the "Company") hereby informs itsshareholders that the Annual General Meeting (the "AGM") and theExtraordinary General Meeting (the "EGM") of the Company will be held on12 May 2023.
The shareholders are invited to participate in the AGM and in the EGMwhich will be held at Hotel Le Royal, 12 Bd Royal, L-2449 Luxembourg,Grand Duchy of Luxembourg: AGM on 12 May 2023 at 1.00 pm CEST and EGM(held before a Luxembourgish notary public) on 12 May 2023 at 2.00 pmCEST.
The documents and information related to the AGM and EGM are attached tothis current report and are available on the Company's website:www.allegro.eu and in particular in the _quot;Investors_quot; section.
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.
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