Current report No. 18/2024

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

Title: Announcement of a change in the position of CEO of Allegro Group

The Board of Directors of Allegro.eu (‘the Board’) hereby reports that on 13 October 2024, Mr. Perticucci and the Board agreed that Mr. Perticucci will stand down from his corporate positions in Allegro Group, including Executive Director and CEO of Allegro.eu and President of the Management Board of Allegro sp. z o.o., with effect as of 26th June 2025 when the 2025 AGM is expected to take place.

Mr. Perticucci will move from the CEO role to act as a Special Advisor to the Group and Allegro will continue to benefit from his e-commerce expertise. Mr. Perticucci will work to ensure a smooth and orderly transition. The Board has initiated the process of selecting a new CEO. The Company will inform in a separate current report once a new CEO has been selected.

The Board recognizes that under Mr. Perticucci’s leadership since September 2022, the Allegro Group has significantly improved its financial performance whilst building on its position as Poland’s leading marketplace. The Allegro Group has successfully launched its marketplace model outside of Poland and rapidly developed its capabilities in key growth engines including advertising, fintech and logistics. The Allegro Group is today in robust financial health and has the flexibility to invest to accelerate future profitable growth.

Mr. Perticucci and the Board agree that it is an opportune time to change leadership as the company is well positioned to deliver on future growth opportunities.

Allegro.eu is a Luxembourg public limited liability company (société anonyme), registered office: 1, rue Hildegard von Bingen, L 1282 Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830