Manydev Studio SE — Board/Management Information 2023

May 25, 2023

Current Report no. 10/2023

Subject

Receipt of the resignation of a member of the Supervisory Board of theCompany

Legal basis: art. 56 sec. 1 point 2 of the Act on Public Offering -current and periodic information

The Board of ManyDev Studio SE (hereinafter referred to as: _quot;Company_quot;)informs that today, i.e. May 25th, 2023, the Company has received from aSupervisory Board member, Mr. Robert Pakla, a declaration of resignationfrom the function of a member of the Supervisory Board of the Companyeffective at the end of May 29, 2023.

According to the statement, the reason for the resignation is apotential conflict of interest in the context of further professionalactivity, which makes it impossible to perform the responsible functionof a member of the Supervisory Board.

Detailed legal basis: § 5 point 4 of the Regulation of the Minister ofFinance of March 29th, 2018, on current and periodic informationpublished by issuers of securities and conditions for recognizing asequivalent information required by the law of a non-member state