The Board of Directors (the "Board") of Allegro.eu (the "Company")resolved to submit to the approval of the forthcoming annual generalmeeting of the shareholders of the Company ("AGM") the appointment ofGary McGann as an independent non-executive director upon therecommendation of the remuneration and nomination committee of theCompany (the _quot;Committee_quot;).

Gary's appointment follows the announcement by Darren Huston that heintends to step down, subject to an orderly transition, from the role ofChair of the Board (see current report No. 20/2023).

The Board hereby presents the professional CV of Gary McGann.

Gary McGann has Chaired complex International listed businesses such asFlutter PLC (FTSE 20), whose enterprise value grew from _#8364;1Bn to _#8364;30Bnduring his tenure (2014-23). He has profound experience as an executiveand non-executive director. He currently serves as Chair at theprivately owned Sicon Ltd (Sisk Group - construction) and Aon InvestmentHoldings Ireland Ltd, the Irish arm of Aon PLC, a leading globalprofessional services group. He also held various senior executive rolesincluding CEO for 12 years of Smurfit Kappa Group plc (1998-2015) andAer Lingus (1994-98).

Upon approval by the shareholders of the appointment of Gary to theBoard, the Board intends that Gary shall be elected Chair of the Board.

Gary has been selected and nominated by the Committee as a suitablecandidate for appointment by the general meeting of the Company. Garymeets the criteria outlined in the Warsaw Stock Exchange Code of BestPractice and the protocol of the Committee. He has expressed his consentto be appointed as an independent director of the Company.

The Board would like to express their sincere thanks and appreciation toDarren Huston for his seven years as Chair at Allegro. Under hisstewardship, the Company has made substantial progress growingorganically and through mergers and acquisitions. He has led the companythrough an IPO and has ensured that both the executive team and thenon-executives are of the highest international calibre.

Allegro.eu is a Luxembourg public limited company (soci_#233;t_#233; anonyme),registered office: 1, rue Hildegard von Bingen, L-1282 Luxembourg, GrandDuchy of Luxembourg, Luxembourg Business Register: B214830