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Information provided to the shareholders prior to the Annual General Meeting convened for 25 June 2026.

June 24, 2026 14:17 CET
Current report No. 23/2026
Subject: Information provided to the shareholders prior to the Annual General Meeting convened for 25 June 2026.
Legal basis: Luxembourg Law of 24 May 2011 on the exercise of certain rights of shareholders in general meetings of listed companies and implementing Directive 2007/36/EC of the European Parliament and the of the Council of 11 July 2007 on the exercise of certain rights of shareholders in listed companies, as amended (the “Shareholders Rights Law”).

The Board of Directors of Allegro.eu (the „Company”) hereby presents the content of the responses provided to the questions asked by the shareholders pursuant to Art. 7(1) of the Shareholders Rights Law prior to the Annual General Meeting and of the Company convened for 25 June 2026.

Shareholders’ questions and Company’s answers have been attached to this report.

These questions and answers are also published on the company’s website at: www.allegro.eu in the “Investors” section.

 

Allegro.eu is a Luxembourg public limited liability company (société anonyme), registered office: 6, rue Eugène Ruppert, L-2453 Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.

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