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Manydev Studio SE Board/Management Information 2026

Feb 18, 2026

5699_rns_2026-02-18_a26652ff-3e0f-48df-acbd-1d6a92dccb0c.html

Board/Management Information

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Report Content Current Report No. 4/2026

Subject

Receiving the resignation of a member of the Company's Supervisory Board

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

The Management Board of ManyDev Studio SE (hereinafter referred to asthe "Company") hereby announces that on February 17, 2026, the Companyreceived a resignation from Supervisory Board member KrzysztofKrólikowski. According to the resignation, it was submitted for personalreasons that prevent him from continuing to perform his duties.

Detailed legal basis: § 5 point 5 of the Regulation of the Ministerof Finance of June 6th, 2025, on current and periodic informationpublished by issuers of securities and conditions for recognizing asequivalent information required by the law of a non-member state