Current report No. 7/2020

Legal basis: art. 17 MAR

Title: Changes in the governing bodies of Allegro.eu and its subsidiaries

The Board of Directors of Allegro.eu (the "Company") hereby informs that:

As of 12 October 2020, the following persons resigned from the Company's Board of Directors:
1) Danielle Arendt-Michels;
2) Gautier Laurent;
3) Séverine Michel;
4) Cédric Pedoni; and
5) Gilles Willy Duroy.

On 12 October 2020 the Supervisory Board in the Company's subsidiary, Allegro.pl sp. z o.o. was dissolved, therefore all Members thereof ceased to perform their functions.

On 12 October 2020 the Supervisory Board in the Company's subsidiary, Ceneo.pl sp. z o.o. was dissolved, therefore all Members thereof ceased to perform their functions.

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.