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Manydev Studio SE

Board/Management Information Mar 26, 2024

5699_rns_2024-03-26_63330416-c16b-4072-b09f-cd2c7aa504d0.html

Board/Management Information

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Current Report No. 15/2024

Subject: Resignation of the candidate for Member of the SupervisoryBoard of ManyDev Studio SE

The Management Board of ManyDev Studio S.E. with its registered officein Warsaw (_quot;Company_quot;), with reference to current report No. 14/2024 ofMarch 25, 2024 and its correction No. 14/2024/K of March 25, 2024,hereby informs that as of today, i.e. On March 26, 2024, the Companyreceived notice of the resignation of Mr. Piotr Adamik from running foroffice and his appointment as a member of the Company's SupervisoryBoard (about which candidacy the Company initially informed about in theabove-mentioned report No. 14/2024 of March 25, 2024 and its correctionno. 14/2024 /K of March 25, 2024). The resignation declaration did notprovide the reason(s) for the resignation.

§ 19 point 1 sec. 2) of the Regulation of the Minister of Finance ofMarch 29, 2018 on current and periodic information provided by issuersof securities and the conditions for recognizing as equivalentinformation required by the law of a non-member state (Journal of Laws,item 757).

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