Manydev Studio SE — Board/Management Information 2024

Jan 15, 2024

Current Report No. 2/2024SubjectReceipt of the resignation of amember of the Supervisory Board of the CompanyLegal basis: art.56sec. 1 point 2 of the Act on Public Offering - current and periodicinformationThe Management Board of ManyDev Studio SE (hereinafterreffered to as the _quot;Company_quot;) hereby informs that today, i.e. January15th, 2024, the Company received from the member of the SupervisoryBoard, Mr. Marcin Wenus, a declaration of resignation from the positionof Chairman of the Supervisory Board of the Company and membership inthe Supervisory Board of the Company.According to the resignation, itwas submitted for personal reasons.Detailed legal basis: par.5 point4 of the Regulation of the Minister of Finance of March 29th, 2018, oncurrent and periodic information published by issuers of securities andconditions for recognizing as equivalent information required by the lawof a non-member state.