Current report No. 12/2023

Legal basis: 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.

Title: Resolutions adopted by the Annual General Meeting and the Extraordinary General Meeting of Allegro.eu on 12 May 2023

The Board of Directors of Allegro.eu (the "Company") hereby informs about the resolutions adopted by the Annual General Meeting and the Extraordinary General Meeting of the Company held on 12 May 2023. The resolutions and the voting results are attached to the report.

Allegro.eu, société anonyme, registered office: 1, rue Hildegard von Bingen, L – 1282 Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.