ALLEGRO.EU SOCIÉTÉ ANONYME (Resolution No. 766/2020)

Resolution No. 766/2020
of the Management Board of the Warsaw Stock Exchange
dated 9 October 2020

concerning the introduction to exchange trading in the GPW Main List
of ordinary shares of the company
ALLEGRO.EU SOCIÉTÉ ANONYME with its register office in Luxemburg

§ 1

Pursuant to § 36, § 37 and § 38.1 and § 38.3 of the Exchange Rules and § 2.1 of Division 4 of the Detailed Exchange Trading Rules in UTP, the Exchange Management Board resolves as follows:

1)    to introduce as of 12 October 2020 to exchange trading in the main market the 1.023.255.814 ordinary shares of the company ALLEGRO.EU SOCIÉTÉ ANONYME a par value PLN 0.01 each, coded by the National Depository for Securities as “LU2237380790”;

2)    to list the shares of the company ALLEGRO.EU SOCIÉTÉ ANONYME, mentioned in point 1), in the continuous trading system under the abbreviated name „ALLEGRO” and the code „ALE”.

§ 2

Pursuant to § 120(2) of the Exchange Rules, the Exchange Management Board resolves that trading in the shares of the company ALLEGRO.EU SOCIÉTÉ ANONYME referred to in § 1 at the trading session on 12 October 2020 shall take place in accordance with the following schedule:

§ 3

This Resolution shall take effect on the date of adoption.