Manydev Studio SE

Declaration of Voting Results & Voting Rights Announcements • Apr 27, 2023

Current Report No. 8/2023

Subject: Notification pursuant to Art. 69 of the Public Offering Act onchanging the share in the total number of votes

Legal basis: Art. 70 point 1 of the Act on Public Offering

The Management Board of ManyDev Studio SE (the _quot;Company_quot;), inperformance of its obligation under Article 70 para. 1 of the Act of 29July 2005 on public offerings and conditions for the introduction offinancial instruments to the organised trading system and on publiccompanies (hereinafter: _quot;the Act_quot;) hereby informs of the receipt on 26and 27 April of notifications submitted by the Company's shareholderspursuant to Article 69 of the Act. The aforementioned notifications weresubmitted by:

1. Mr Bartosz Graś on 26 April 2023, pursuant to Article 69(1)(2) of theAct, in relation to a change in the previously held share in the totalnumber of votes at the Company's general meeting to below 5%. Accordingto the notification, the change in the previously held shareholding tookplace on 25 April 2023, (which Mr Bartosz Graś became aware of on 25April 2023) as a result of a sale transaction outside the organisedtrading market on the basis of a sale agreement: 1.746.565 (one millionseven hundred and forty-six thousand five hundred and sixty-five) seriesH shares, of ManyDev Studio, registered with the KDPW S.A. under ISINcode PLADDRG00189, entitling to 1,746,565 votes at the general meetingof ManyDev Studio. Prior to the aforementioned event, Mr Bartosz Graśheld 2.585.065 (two million five hundred and eighty-five thousand andsixty-five) shares, representing 11.44% (rounded up to two decimalplaces) of shares in the share capital of ManyDev Studio, entitling himto 2.585.065 votes, which represented 11.44% (rounded up to two decimalplaces) of votes in the total number of votes at the general meeting ofManyDev Studio. He currently holds 735.000 shares representing 3.25%(rounded to two decimal places) of ManyDev Studio's share capital,entitling him to 735.000 votes, which represents 3.25% (rounded to twodecimal places) of the votes in the total number of votes at ManyDevStudio's general meeting.

2. Mr Piotr Karbowski on 26 April 2023 pursuant to Article 69(1)(2) ofthe Act in connection with a change in the previously held share in thetotal number of votes at the general meeting of the Company to below 5%.According to the notification, the change in the previously heldshareholding took place on 25 April 2023, (of which Mr Piotr Karbowskibecame aware on 25 April 2023) as a result of a sale transaction outsidethe organised trading market on the basis of a sale agreement: 2.366.667(two million three hundred and sixty-six thousand six hundred andsixty-seven) series H shares of the Company, assigned ISIN code:PLADDRG00189, entitling to 2.366.667 votes, 98.082 (ninety-eightthousand eighty-two) series F shares of the Company registered with theKDPW S.A. under the ISIN code PLADDRG00122 and 321.460 (three hundredand twenty-one thousand four hundred and sixty) series G shares of theCompany registered with the NDS S.A. under the ISIN code PLADDRG00155,i.e. a total of 2.786.209 shares. Prior to the aforementioned event, MrPiotr Karbowski, held 2,836,209 (two million eight hundred andthirty-six thousand two hundred and nine) shares representing 12.55%(rounded up to two decimal places) of shares in the share capital ofManyDev Studio, entitling him to 2.836.209 votes, which represented12.55% (rounded up to two decimal places) of votes in the total numberof votes at the general meeting of ManyDev Studio. At present, Mr PiotrKarbowski holds 50.000 shares representing 0.22% (rounded up to twodecimal places) of shares in the share capital of ManyDev Studio,entitling him to 50.000 votes, which represents 0.22% (rounded up to twodecimal places) of votes in the total number of votes at the generalmeeting of ManyDev Studio.

3. Mr Marek Parzynski on 26 April 2023 pursuant to Article 69(1)(2) ofthe Act in connection with a change in the previously held share in thetotal number of votes at the general meeting of the Company to below 5%.According to the content of the notification, the change in thepreviously held shareholding took place on 25 April 2023 (which Mr MarekParzyński became aware of on 25 April 2023) as a result of a saletransaction outside the organised trading market on the basis of a saleagreement of 1.736.126 (one million seven hundred and thirty-sixthousand one hundred and twenty-six) series H shares of the Company,with the assigned ISIN code: PLADDRG00189, entitling to 1.736.126 votesat the general meeting of ManyDev Studio. Prior to the above-mentionedevent, Mr Marek Parzyński held 2.471.126 (two million four hundred andseventy-one thousand one hundred and twenty-six) shares, representing10.93% (rounded up to two decimal places) of shares in the share capitalof ManyDev Studio, entitling him to 2.471.126 votes, which constituted10.93% (rounded up to two decimal places) of votes in the total numberof votes at the general meeting of ManyDev Studio. He currently holds735.000 (seven hundred and thirty-five thousand) shares representing3.25% (rounded to two decimal places) of the share capital of ManyDevStudio, entitling him to 735.000 votes, which represented 3.25% (roundedto two decimal places) of the total number of votes at the generalmeeting of ManyDev Studio.

4. From Capeman Investment LTD, with its registered office in Nicosia atAvlonos 1, Maria House 1075 Nicosia Cyprus, incorporated under the lawsof Cyprus and registered under number HE 369485 - (_quot;Capeman_quot;), on 27April 2023, pursuant to Article 69(1)(1) of the Act in relation to achange in its share of the total number of votes at the general meetingof the Company to above 25%. According to the contents of theaforementioned notice, the change in the previously held shareholdingoccurred as a result of sales transactions outside the organised tradingmarket on the basis of sales agreements:

i. 2.366.667 (two million, three hundred and sixty-six thousand, sixhundred and sixty-seven) series H shares of ManyDev Studio SE, with ISINcode: PLADDRG00189, entitling to 2.366.667 votes, 98.082 (ninety-eightthousand and eighty-two) series F shares of ManyDev Studio SE,registered with the NDS S.A. under ISIN code PLADDRG00122 and 321.460(three hundred and twenty-one thousand four hundred and sixty) series Gshares of ManyDev Studio SE registered with KDPW S.A. under ISIN codePLADDRG00155, i.e. a total of 2.786.209 shares. The above mentionedchange took place on 27 April 2023.

ii. 1.746.565 (one million seven hundred and forty-six thousand fivehundred and sixty-five) series H shares of ManyDev Studio, registeredwith the National Depository of Securities S.A. under ISIN codePLADDRG00189, entitling to 1.746.565 votes at the general meeting ofManyDev Studio. The abovementioned change took place on 27 April 2023.

iii. 1.736.126 (one million seven hundred and thirty-six thousand onehundred and twenty-six) series H shares of ManyDev Studio SE, assignedISIN code: PLADDRG00189 entitling to 1,736,126 votes at the generalmeeting of ManyDev Studio. The aforementioned change took place on 27April 2023.

Prior to the aforementioned events, Capeman held 1.000.0000 (onemillion) shares representing 4.42% (rounded to two decimal places) ofManyDev Studio's share capital, entitling it to 1.000.000 votes, whichrepresented 4.42% (rounded to two decimal places) of the total votes atManyDev Studio's general meeting. Capeman currently holds 7.278.900(seven million two hundred and seventy-eight thousand nine hundred)shares representing 32.21% (rounded to two decimal places) of ManyDevStudio's share capital, entitling him to 7.278.900 votes, representing32.21% (rounded to two decimal places) of the total votes at ManyDevStudio's general meeting.

The content of the individual notices is attached to the report