Manydev Studio SE — AGM Information 2022

Nov 11, 2022

Current Report No. 24/2022

Subject:Resolutions adopted by the Extraordinary General Meeting of the Company

Legalbasis: Article 56(1)(2) of the Act on Offering - current and periodicinformation

TheManagement Board of ManyDev Studio SE (the "Company") hereby announcesthe contents of the resolutions passed by the Extraordinary GeneralMeeting of the Company (the "EGM") held on November 10th 2022.

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Thecontent of all resolutions voted on, together with the results of thevoting, is attached to this current report.

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Atthe same time, the Company announces that:

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1)TheExtraordinary General Meeting decided to withdraw from the election ofthe Returning Committee provided for in item 5 of the agenda, i.e. aresolution was adopted to resign from the election of this Committee.

2)alldraft resolutions put to vote at the EGM were adopted;

3)noobjections were raised to the minutes of the EGM;

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Detailedlegal basis: § 19(1)(6) - (9) of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information provided byissuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state.

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