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Manydev Studio SE

Board/Management Information • Jan 23, 2024

5699_rns_2024-01-23_ee9d4926-e33a-48eb-b327-06da8424188a.html

Board/Management Information

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Current Report no. 5/2024

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 on January 22, 2024, from a member ofthe Supervisory Board, Mr. Maksymilian Graś, a declaration ofresignation from membership in the Supervisory Board of the Company.

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 state