2024 AGM

2024 AGM

The Board of Directors of Allegro.eu (the „Company”) hereby invites its shareholders to participate in the Annual General Meeting (the “AGM”) to be held at Hotel Sofitel Luxembourg Europe, 6 Rue du Fort Niedergruenewald, L-2226 Luxembourg, Grand Duchy of Luxembourg on 26 June 2024 at 1.00 pm CET.

The right to participate in the AGM is determined on the basis of share ownership on 12 June 2024 at midnight (24:00 hours) CET ("Record Date").

The AGM can be attended in person or by proxy. Arrangements are made for shareholders to exercise their voting rights at the AGM (for those attending in person) or electronically in advance of the AGM until 23 June 2024 at 23:59:59 CET. Shareholders are kindly referred to www.abnamro.com/evoting for more details on how to exercise their electronic voting rights.

Questions regarding the agenda items may be submitted prior to the AGM in writing ultimately by 20 June 2024 to the following e-mail address: agm@allegro.eu. The shareholders will also be allowed to ask questions during the AGM. More information on how to exercise voting rights or submit questions can also be found in the convening notice.

The documents and information related to the AGM are available on the Company’s website: www.allegro.eu and in particular in the "Investors" section. Shareholders may also request to be provided with a copy of the above-mentioned documents by sending a request at: corporate.broking@nl.abnamro.com

The Company will  provide a public real-life broadcast of the general meeting of the AGM, available at: http://ucstream.pl/allegro

Media representatives can access the AGM under the same link. Please direct all media questions to prasa@allegro.pl.

Access to the AGM on the spot in Luxembourg is available after prior application and registration via prasa@allegro.pl. Please send your applications until 15 June 2024.