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Manydev Studio SE

AGM Information • Feb 18, 2022

5699_rns_2022-02-18_9a28fdb1-6d54-4006-81a4-e3908f306e0d.html

AGM Information

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Current report no. 6/2022

Resolutions adopted by the Extraordinary General Meeting of theCompany

Legal basis

Subject

Resolutions adopted by the Extraordinary General Meeting of the Company

Legal basis

Article 56 section 1 point 2 of the Offering Act - current andperiodical information

Content of the report:

The Management Board of ManyDev Studio SE (the _quot;Company_quot;) herebydiscloses the contents of the resolutions passed by the ExtraordinaryGeneral Meeting of the Company held on 17 February 2022.

The contents of all resolutions put to vote together with the outcome ofvoting are attached to this current report.

Detailed legal basis:

§ 19 paragraph 1 point 6 of the Regulation of the Minister of Finance of29 March 2018 on current and periodic information provided by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state.