Manydev Studio SE — Board/Management Information 2024

Jan 19, 2024

Current Report No. 4/2024Subject: Receipt of the resignation of amember of the Supervisory Board of the CompanyLegal basis: article56 sec.1 point 2 of the Act on Public Offering - current and periodicinformationThe Management Board of ManyDev Studio SE (hereinafterreferred to as _quot;the Company_quot;) hereby informs about receiving on January18th, 2024, from a member of the Supervisory Board, Mr. TomaszStajszczak, a declaration of resignation from the position of a memberof the Supervisory Board of the Company and the Chairman of the AuditCommittee.According to the resignation, it was submitted forpersonal reasons.Detailed legal basis: par. 5 point 4 of theRegulation of the Minister of Finance of March 29th, 2018, on currentand periodic information published by issuers of securities andconditions for recognizing as equivalent information required by the lawof a non-member state.