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Manydev Studio SE

Board/Management Information • Jan 26, 2024

5699_rns_2024-01-26_61eb147b-533c-4042-a632-8c10a3e6203b.html

Board/Management Information

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Current Report no. 7/2024

Subject

Receipt of the resignation of a member of the Supervisory Board of theCompany

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

The Management Board of ManyDev Studio SE (hereinafter referred to asthe _quot;Company_quot;) hereby informs that today, i.e. January 25th, 2024, theCompany received from the member of the Supervisory Board, Mr. PawełFilipek, declaration of resignation from the position of member of theCompany's Supervisory Board and member of the Audit Committee.

According to the resignation, it was submitted for personal reasons.

Detailed legal basis: § 5 point 4 of the Regulation of the Minister ofFinance of March 29th, 2018, on current and periodic informationpublished by issuers of securities and conditions for recognizing asequivalent information required by the law of a non-member_#160;state