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Manydev Studio SE Board/Management Information 2022

Sep 30, 2022

5699_rns_2022-09-30_def57a0a-6898-494c-8cc1-e542b0856148.html

Board/Management Information

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CurrentReport no. 20/2022

_#160;

Subject

Receipt of theresignation of a member of the Supervisory Board of the Company

Legal basis:_#160;_#160;_#160;art. 56 sec. 1 point 2 of the Act on PublicOffering - current and periodic information

The Board of ManyDevStudio SE (hereinafter referred to as: _quot;Company_quot;) informs that today,i.e. September 30th, 2022, the Company has received from aSupervisory Board member, Mr. Bartłomiej Kurylak, a declaration ofresignation from the function of a member of the Supervisory Board ofthe Company.

According to theresignation, it was submitted in connection with assuming by Mr.Bartłomiej Kurylak other professional duties that prevent him fromperforming the responsible function of a member of the Supervisory Boardof theCompany.

_#160;

Detailed legal basis:_#160;_#160;§ 5 point 4 of the Regulation of the Ministerof Finance of March 29th, 2018, on current and periodicinformation published by issuers of securities and conditions forrecognizing as equivalent information required by the law of anon-member state