Manydev Studio SE

Board/Management Information • Mar 28, 2024

Current Report No. 20/2024

Subject: Appointment of Members of the Supervisory Board of ManyDevStudio SE

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering -current and periodic information

The Management Board of ManyDev Studio S.E. based in Warsaw (_quot;Company_quot;),hereby informs that the Extraordinary General Meeting of the Company onMarch 27, 2024 appointed the following members of the Company'sSupervisory Board:

- Mr. Robert Szmitkowski as a member of the Supervisory Board,

The newly appointed member of the Supervisory Board is not listed in theRegister of Insolvent Debtors kept pursuant to the Act of August 20,1997 on the National Court Register and, according to the declaration,he does not conduct any activity competitive to ManyDev Studio SE, in acivil partnership or partnership, or as a member of the company'sgoverning body. capital company or in another competitive legal personas a member of its body.

- Mr. Wielkosław Staniszewski as a member of the Supervisory Board,

The newly appointed member of the Supervisory Board is not listed in theRegister of Insolvent Debtors kept pursuant to the Act of August 20,1997 on the National Court Register and, according to the declaration,he does not conduct any activity competitive to ManyDev Studio SE, in acivil partnership or partnership, or as a member of the company'sgoverning body. capital company or in another competitive legal personas a member of its body.

- Ms. Grażyna Brewczyńska as a member of the Supervisory Board,

The newly appointed member of the Supervisory Board is not listed in theRegister of Insolvent Debtors kept pursuant to the Act of August 20,1997 on the National Court Register and, according to the declaration,he does not conduct any activity competitive to ManyDev Studio SE, in acivil partnership or partnership, or as a member of the company'sgoverning body. capital company or in another competitive legal personas a member of its body.

- Mr. Mariusz Niemyjski as a member of the Supervisory Board,

The newly appointed member of the Supervisory Board is not listed in theRegister of Insolvent Debtors kept pursuant to the Act of August 20,1997 on the National Court Register and, according to the declaration,he does not conduct any activity competitive to ManyDev Studio SE, in acivil partnership or partnership, or as a member of the company'sgoverning body. capital company or in another competitive legal personas a member of its body.

- Mr. Sebastian Bryła as a member of the Supervisory Board,

The newly appointed member of the Supervisory Board is not listed in theRegister of Insolvent Debtors kept pursuant to the Act of August 20,1997 on the National Court Register and, according to the declaration,he does not conduct any activity competitive to ManyDev Studio SE, in acivil partnership or partnership, or as a member of the company'sgoverning body. capital company or in another competitive legal personas a member of its body.

Professional CVs containing a description of the above-mentioned membersof the Supervisory Board, education, qualifications and positionspreviously held, along with a description of their professional career,constitute attachments to this report.

Detailed legal basis:

§ 5 point 5 of the Regulation of the Minister of Finance of March 29,2018 on current and periodic information published by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the law of a non-member state (Journal of Laws, item 757).