Current report No. 11/2023
8 May 2023
Title: Information provided to the shareholders prior to the AnnualGeneral Meeting and Extraordinary General Meeting convened for 12 May2023.
Legal basis: Luxembourg Law of 24 May 2011 on the exercise of certainrights of shareholders in general meetings of listed companies andimplementing Directive 2007/36/EC of the European Parliament and the ofthe Council of 11 July 2007 on the exercise of certain rights ofshareholders in listed companies, as amended (the "Shareholders RightsLaw").
The Board of Directors of Allegro.eu (the "Company") hereby presents thecontent of the responses provided to the questions asked by theshareholders pursuant to Art. 7(1) of the Shareholders Rights Law priorto the Annual General Meeting and Extraordinary General Meeting of theCompany convened for 12 May 2023.
Shareholders' questions and Company's answers have been attached to thisreport.
These questions and answers are also published on the company's websiteat: www.allegro.eu in the _quot;Investors_quot; section.
Allegro.eu is a Luxembourg public limited liability company (soci_#233;t_#233;anonyme), registered office: 1, rue Hildegard von Bingen, L - 1282Luxembourg, Grand Duchy of Luxembourg, R.C.S. Luxembourg: B214830.