Pre-Annual General Meeting Information • Oct 12, 2022
Pre-Annual General Meeting Information
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CurrentReport no.22/2022
Subject
Resolution of theManagement Board on requesting the General Meeting to adopt a resolutionon the existence of the company
Legal basis:_#160;_#160;_#160;art. 17 (1)_#160;MAR- confidential information
TheManagement Board of ManyDev Studio SE (the _quot;Company_quot;), informs that dueto the information that the balance sheet prepared by the ManagementBoard showed a loss exceeding the sum of the supplementary and reservecapital and one third of the share capital, it adopted Resolution No.1/10/2022 of October 12th, 2022 on requesting the GeneralMeeting to adopt a resolution on the existence of the company.
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