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Resolutions adopted by the Annual General Meeting of Allegro.eu

June 17, 2021
Supporting Materials:

Current report No. 6/2021

Legal basis: the Luxembourg Law of 24 May 2011 implementing the Directive 2007/36 EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders of listed companies, as amended.

The Board of Directors of Allegro.eu (the "Company") hereby informs about the resolutions adopted by the Annual General Meeting of the Company held on 17 June, 2021. The resolutions and the voting results are attached to the report.

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.