AGM

AGM

Annual General Meeting of Allegro.eu

The Board of Directors of Allegro.eu (the „Company”) a Luxembourg public limited liability company (société anonyme), R.C.S. Luxembourg: B214830, having its ordinary shares listed and traded on the main market of the Warsaw Stock Exchange, hereby informs its shareholders that the Annual General Meeting of the Company (the “Meeting”) will be held at the registered office of the Company at 1, rue Hildegard von Bingen, L-1282 Luxembourg on 22 June 2022 at 13:00 CET.

Due to the Covid-19 pandemic conditions and in accordance with the Luxembourg Law of 23 September 2020, the Board of Directors of the Company has decided to ensure both the safety of the participants to the Meeting and the business continuity of the Company during the pandemic to hold the Meeting remotely without the physical presence of participants. The shareholders are invited to participate in the Meeting and exercise their rights exclusively by a vote in writing or by appointing a special proxy holder designated by the Company.

All documents and information related to the Meeting are available on the Company’s website: www.allegro.eu and in particular in the "Investors" section. Shareholders may obtain free of charge a copy of these documents by e-mail by sending a request to agm@allegro.eu.