Manydev Studio SE — AGM Information 2024

Mar 27, 2024

Current Report No.18/2024

Subject: Resolutions adopted by the Extraordinary General Meeting of theCompany

Legal basis: Article 56(1)(2) of the Act on Offering - current andperiodic information

The Management Board of ManyDev Studio SE (the "Company") herebyannounces the contents of the resolutions passed by the ExtraordinaryGeneral Meeting of the Company (the "EGM") held on March 27th 2024.

The content of all resolutions voted on, together with the results ofthe voting, is attached to this current report.

At the same time, the Company announces that:

1) The Extraordinary General Meeting decided to withdraw from theelection of the Returning Committee provided for in item 5 of theagenda, i.e. a resolution was adopted to resign from the election ofthis Committee.

2) no resolution on the consolidation of shares and amendments to theCompany's Articles of Association, as provided for in point 8 of theagenda, was adopted.

3) all other draft resolutions submitted to the EGM vote were adopted.

4) no objections were raised to the minutes of the EGM.

Detailed legal basis: § 19(1)(6) - (9) of the Regulation of the Ministerof Finance of 29 March 2018 on current and periodic information providedby issuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state.