Manydev Studio SE

Pre-Annual General Meeting Information • Jan 24, 2022

Currentreport 4/2022

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Legalbasis

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Article56 section 1 item 2 of the Public Offering Act - current and periodicinformation

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Announcement

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onconvening an Extraordinary General Meeting

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ofthe Company MANYDEV STUDIO SE

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TheManagement Board of ManyDev Studio SE with its registered office inWarsaw (01-632), at 26 Bieniewicka Street, entered in the Register ofEntrepreneurs of the National Court Register maintained by the DistrictCourt for the Capital City of Warsaw in Warsaw, 12th Commercial Divisionof the National Court Register, under KRS No. 0000734433 (hereinafterreferred to as the _quot;Company_quot;), acting pursuant to Article 399 § 1,Article 4021and Article 4022of the CommercialCompanies Code, hereby convenes the Extraordinary General Meeting of theCompany, to be held at 17th of February 2022 at 11:00 in the NotaryOffice of Bartosz Walenda, with registered office in Warsaw (01-029) atul. Dzielna 72/43 (hereinafter referred to as the _quot;Meeting_quot;) with thefollowing agenda:

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1._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Opening of the Meeting.

2._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Election of the Chairperson of the Meeting.

3._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Confirmation of the correctness of theconvening of the General Meeting and its capacity to adopt bindingresolutions.

4._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Approval of the agenda of the Meeting.

5._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Presentation of a written opinion by theCompany's Management Board justifying the reasons for depriving theshareholders of the pre-emptive right to series I shares and theproposed issue price for the shares or the manner of its determination.

6._#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;Adopting resolutions on the following issues:

1)increasing the Company'sshare capital through the issue of series I bearer shares, carried outas a private placement, with complete deprivation of pre-emptive rightsof existing shareholders, and a related amendment to § 6 of theCompany's Articles of Association,

2)granting consent by theExtraordinary General Meeting to apply for admission of series I sharesand allotment certificates to trading under a public offering on theregulated market operated by the Warsaw Stock Exchange, and grantingauthorization to the Company's Management Board in this respect,

4)amend the Company's Articles of Association,

5)amendments to the Regulations of the General Meeting of the Company.

7.Closing of the Meeting.

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PROPOSEDAMENDMENTS TO THE ARTICLES OF ASSOCIATION

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Inconnection with the inclusion on the agenda of the Extraordinary GeneralMeeting of the resolution on amendments to the Company's Articles ofAssociation, the Management Board of the Company announces that it isplanned to introduce the following amendments to the Company's Articlesof Association:

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§ 6 ofthe Company's Articles of Association, current wording:

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"§6

ShareCapital

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1.The Company's share capital is no more than EURO 456,000.00 (fourhundred fifty six thousand euro).

2.the Company's share capital is divided into no more than 22.800.000(twenty two milion eight hundred thousand) with a nominal value of EUR0.02 (two euro cents) per share.

3.The share capital shall be divided into:

-A2 series shares in the number of 235,700 (two hundred thirty-fivethousand seven hundred) bearer shares from number 000,001 to number235,700, with a nominal value of EURO 0.02 (two euro cents) each share;

-B-series shares in the number of 40,000 (forty thousand) bearer sharesfrom number 00.001 to number 40,000, having the nominal value of EUR0.02 (two euro cents) each share;

-Cseries shares in the number of 107,000 (one hundred and seven thousand)bearer shares from number 000.001 to number 107,000, having the nominalvalue of EUR 0.02 (two euro cents) each share;;

-D-seriesshares in the number of 200,000 (two hundred thousand) bearer sharesfrom number 000.001 to number 200,000, having the nominal value of EUR0.02 (two euro cents) each share;;

-E-seriesshares in the number of 600,000 (six hundred thousand) bearer sharesfrom number 000.001 to number 600,000, having the nominal value of EUR0.02 (two euro cents) each share;

-Fseries shares in the number of 5,076,300 (five million seventy-sixthousand three hundred) bearer shares from number 0,000,001 to number5,076,300, with a nominal value of EUR 0.02 (two euro cents) each share,

-G-seriesshares in the number of 741,000 (seven hundred and forty-one thousand)bearer shares from number 000,001 to number 741,000, with a nominalvalue of EUR 0.02 (two euro cents) per share,

-H-seriesshares in the number of 14,000,000 (fourteen million) bearer shares fromnumber 00,000,001 to number 14,000,000, with a nominal value of EUR 0.02(two euro cents) per share,

-nomore than 1.800.000 (one milion eight hundred thousand euro) series Ibearer shares from number 00.000.001 to number 01.800.000, with anominal value of EUR 0.02 (two euro cents) each share."

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§ 5 ofthe Company's Articles of Association the previous wording:

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"Theobjects of the Company are::

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1)_#160;_#160;_#160;_#160;Production of gas fuels (PKD 35.21.Z)

2)_#160;_#160;_#160;_#160;Generation of electricity (PKD 35.11.Z),

3)_#160;_#160;_#160;_#160;Transmission of electrical energy (PKD 35.12.Z),

4)_#160;_#160;_#160;_#160;Distribution of electricity (PKD 35.13.Z),

5)_#160;_#160;_#160;_#160;Trade in electric power (PKD 35.14.Z),

6)_#160;_#160;_#160;_#160;Steam, hot water and air conditioning supply (PKD 35.30.Z),

7)_#160;_#160;_#160;_#160;Financial leasing (PKD 64.91.Z),

8)_#160;_#160;_#160;_#160;Buying and selling of real estate on own account (PKD 68.10.Z),

9)_#160;_#160;_#160;_#160;Renting and managing own or leased property (PKD 68.20.Z),

10)_#160;Real estate agency (PKD 68.31.Z),

11)_#160;Management of real estate on a fee or contract basis (PKD 68.32.Z),

12)_#160;Other professional, scientific and technical activities not elsewhereclassified (PKD 74.90.Z),

13)_#160;Other financial service activities not elsewhere classified, exceptinsurance and pension funds (PKD 64.99.Z),

14)_#160;Other forms of extending credit (PKD 64.92.Z),

15)_#160;Activities of holding companies (PKD 64.20.Z),

16)_#160;Other monetary intermediation (PKD 64.19.Z),

17)_#160;Publishing activities in the area of computer games (PKD 58.21.Z)

18)_#160;Activity related to software (PKD 62.01.Z),

19)_#160;Publishing of newspapers (58.13.Z)

20)_#160;Publishing magazines and other periodicals (PKD 58.14.Z),

21)_#160;Other non-school forms of education not elsewhere classified (PKD85.59.B),

22)_#160;Other publishing activities (PKD 58.19.Z),

23)_#160;Service activities related to preparing for printing (PKD 18.13.Z),

24)_#160;Reproduction of recorded media (PKD 18.20.Z),

25)_#160;Manufacture of games and toys (PKD 32.40.Z),

26)_#160;Wholesale of computers, peripheral devices and software (PKD 46.51.Z)_quot;

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isreplaced by the following:

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"Theobject of the Company's activities is:

1)Computer game publishing activities (PKD 58.21.Z),

2)Activity connected with software (PKD 62.01.Z),

3)Publishing of newspapers (58.13.Z),

4)Publishing magazines and other periodicals (PKD 58.14.Z),

5)Other non-school forms of education not elsewhere classified (PKD85.59.B),

6)Other publishing activities (PKD 58.19.Z),

7)Service activities related to preparing for printing (PKD 18.13.Z),

8.Reproduction of recorded media (PKD 18.20.Z),

9.Manufacture of games and toys (PKD 32.40.Z),

10)Wholesale of computers, peripheral equipment and software (PKD 46.51.Z),

11)Translation activities (74.30.Z)".

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§7 of the Company's Articles of Association, in the current wording,shall be repealed:

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"Conditionalcapital increase

1. Thenominal value of the conditional increase of the Company's share capitalshall be set at no more than EUR 280,000 (two hundred and eightythousand euro).

2. Theconditional share capital increase shall be effected through the issueof new ordinary series H bearer shares with a nominal value of EUR 0.02(two euro cents) each, in a number not exceeding 14,000,000 (fourteenmillion).

3.Series H shares shall be subscribed for by holders of subscriptionwarrants pursuant to Resolution No. 6 of the Extraordinary GeneralMeeting of the Company dated 30 November 2020.

4. Thepurpose of the conditional capital increase referred to in sub-paragraph1 is to grant the right to subscribe for series H shares to the holdersof subscription warrants for series H shares issued pursuant toResolution No. 6 of the Extraordinary General Meeting of 30 November2020.

5. Theholders of subscription warrants for series H shares of the companyreferred to in points 3 and 4 will be entitled to subscribe for series Hshares.

6. Theright to subscribe for series H shares may be exercised no later than 29October 2030._quot;

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Shareholders'rights

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Inaddition, the Management Board of the Company, pursuant to Article 4022para.2-6of the Commercial Companies Code, announces the following: _#160;

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1._#160;_#160;_#160;_#160;_#160;Shareholder'sright to request the inclusion of particular matters on the agenda ofthe General Meeting.

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Ashareholder or shareholders of the Company representing at least onetwentieth of the share capital may request the inclusion of specificmatters on the agenda of the Extraordinary General Meeting of theCompany. The request should be submitted to the Management Board nolater than twenty-one days before the set date of the ExtraordinaryGeneral Meeting of the Company, i.e. until 27th of January 2022. Therequest should contain substantiation or draft resolution concerning theproposed agenda item. A request may be submitted in the electronic formto the e-mail address of the Company: kontakt@manydevstudio.pl._#160;

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Therequest should be accompanied by::

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-copies of documentsconfirming that the person making the request is a shareholder of theCompany (e.g. certificate(s) issued by the entity operating thesecurities account on which the shares are recorded),

-copies of documentsconfirming the fact that he/she represents at least one twentieth of theCompany's share capital and confirming the identity of the shareholderor persons acting on behalf of the shareholder, including:

_#8722; inthe case of a shareholder who is a natural person - a copy of theidentity card, passport or other official document confirming theshareholder's identity, or

_#8722; inthe case of a shareholder other than a natural person

-a copy of an extract fromthe relevant register or any other document evidencing the powers of thenatural person(s) to represent the shareholder, and a copy of theidentity card, passport or any other official document certifying theidentity of persons authorised to represent the shareholder;

if therequest is submitted by a proxy, additionally - a copy of the power ofattorney document signed by the shareholder or by persons authorised torepresent the shareholder and a copy of the identity card, passport orof another official document confirming the identity of personsauthorised to represent the proxy..

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If therequest meets the requirements of law, the Company's Management Board isobliged to announce changes to the agenda introduced at theshareholders' request immediately, but no later than eighteen daysbefore the set date of the General Meeting (i.e. by 31st of January2022). The announcement is made in a manner appropriate for theconvening of the General Meeting..

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2._#160;_#160;_#160;_#160;_#160;Theshareholder's right to propose draft resolutions on items placed on theagenda of the General Meeting or items to be placed on the agenda priorto the date of the General Meeting.

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Ashareholder or shareholders of the Company representing at least onetwentieth of the initial capital may, before the date of theExtraordinary General Meeting of the Company, submit to the Company inwriting or using means of electronic communication to the e-mail addressof the Company kontakt@manydevstudio.pl draft resolutions concerningmatters introduced into the agenda of the Extraordinary General Meetingof the Company or matters that are to be introduced into the agenda..

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Thenotification should be accompanied by:

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-copies of documentsconfirming that the person making the request is a shareholder of theCompany (e.g. certificate(s) issued by the entity operating thesecurities account on which the shares are recorded),

-copies of documentsconfirming the fact that he/she represents at least one twentieth of theCompany's share capital and confirming the identity of the shareholderor persons acting on behalf of the shareholder, including:

in thecase of a shareholder who is a natural person - a copy of the identitycard, passport or other official document confirming the shareholder'sidentity, or

in thecase of a shareholder other than a natural person:

- acopy of an extract from the relevant register or other documentconfirming the authorisation of the natural person(s) to represent theshareholder and a copy of the identity card, passport or other officialdocument certifying the identity of the persons authorised to representthe shareholder,

- ifthe request is submitted by a proxy, additionally - a copy of the powerof attorney document signed by the shareholder or by persons entitled torepresent the shareholder and a copy of the identity card, passport orof another official document confirming the identity of persons entitledto represent the shareholder.

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TheCompany will immediately publish the draft resolutions referred to aboveon its website.

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3._#160;_#160;_#160;_#160;_#160;Shareholder'sright to submit draft resolutions concerning issues introduced to theagenda during the General Meeting..

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Eachshareholder of the Company may, during the General Meeting, proposedraft resolutions concerning matters introduced into the agenda of theExtraordinary General Meeting of the Company._#160;

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Ashareholder has the right to propose amendments and complements to draftresolutions included on the agenda of the Extraordinary General Meetinguntil the Chairperson of the Meeting closes the discussion on the itemon the agenda covering the draft resolution to which the proposalapplies. The proposals, together with a brief justification, should besubmitted in writing, separately for each draft resolution, indicatingthe forename and surname (company name) of the shareholder, to theChairperson of the Meeting.TheChairperson may allow proposals to be presented orally.

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4._#160;_#160;_#160;_#160;_#160;Themanner of exercising the voting right by proxy, including in particularinformation on the forms to be used when voting by proxy, and the mannerof notifying the Company by electronic means of communication of theappointment of a proxy.

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Eachshareholder may attend the Meeting in person or by proxy.

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Ashareholder that is a natural person may participate in the GeneralMeeting and exercise its voting rights either in person or through anattorney. Shareholders who are not natural persons may participate inthe General Meeting and exercise their voting rights through a personauthorised to make declarations of will on their behalf or through aproxy. A proxy holder exercises all the shareholder's rights at theGeneral Meeting, unless the power of attorney states otherwise..

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Theproxy may grant a further power of attorney if this follows from thewording of the power of attorney, whereas pursuant to Article 412 (2) §3 of the CCC, if the proxy is a member of the Management Board, a memberof the Supervisory Board, an employee of the Company or a member of thegoverning bodies or an employee of the Company or of a cooperativedependent on the Company, then granting a further power of attorney isexcluded. The proxy may represent more than one shareholder and votedifferently from the shares of each shareholder. A shareholder withshares registered in more than one securities account may appointseparate proxies to exercise the rights attached to the sharesregistered in each account.

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A proxyto attend the General Meeting and exercise voting rights must be grantedin writing or in electronic form. Granting a power of attorney inelectronic form does not require a qualified electronic signature. Theform containing the specimen power of attorney is available from thedate of publication of this announcement on the Company's websitehttps://www.manydevstudio.pl, under _quot;Investor Relations/GeneralMeeting_quot;. The use of these forms is not obligatory.

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TheCompany should be notified of the granting of a power of attorney inelectronic form by means of an e-mail message tokontakt@manydevstudio.pl making every effort to enable effectiveverification of the validity of the power of attorney, and for thispurpose, the signed power of attorney sent electronically to the Companyshould be scanned in _quot;.pdf_quot;, _quot;jpg_quot; or _quot;tif_quot; format.

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Theinformation on the granting of the power of attorney should contain anaccurate identification of the proxy and the principal (indicating thename, surname, series and number of identity card, residential address,PESEL number, telephone number and e-mail address of both). Theinformation on granting the power of attorney should also include itsscope, i.e. indicate the number of shares from which the voting rightwill be exercised and the date and name of the general meeting of theCompany at which these rights will be exercised.

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Theproxies will be admitted to participate in the Ordinary General Meetingupon presentation of an identity document and a valid power of attorneygranted in writing or in electronic form (in the case of a power ofattorney in electronic form, the proxy should present a printout of thepower of attorney).

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TheCompany will take appropriate actions to identify the shareholder andthe proxy in order to verify the validity of the power of attorneygranted in electronic form. Such verification may consist, inparticular, in a return question in electronic form or by telephone,addressed to the shareholder and/or proxy in order to confirm the factof granting the power of attorney and its scope.

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TheCompany stipulates that a failure to answer the questions posed duringthe verification process will be treated as an inability to verify thegranting of the power of attorney and will constitute a basis forrefusing to allow the proxy to participate in the General Meeting. Inorder to identify the shareholder granting the power of attorney, thenotification of granting the power of attorney in electronic form shouldinclude (as an attachment):

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_#8722; inthe case of a shareholder that is an individual, a copy of the identitycard, passport or of another official document confirming theshareholder's identity; or

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_#8722; inthe case of a shareholder other than a natural person - a copy of anextract from the relevant register or other document confirming theauthority of the natural person(s) to represent the shareholder at theGeneral Meeting.

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In theevent of doubt as to the authenticity of the copies of theabove-mentioned documents, the Management Board reserves the right torequire the attorney to present the following at the time of making theattendance list:

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_#8722; inthe case of a shareholder who is a natural person - a copy of anidentity card, passport or any other official identification document ofthe shareholder, certified as a true copy of the original by a notarypublic or another entity authorised to certify such a copy;

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or - inthe case of a shareholder other than a natural person - an original or acopy certified for conformity with the original by a notary or anotherentity authorised to certify for conformity of a copy with the original,of an extract from the relevant register, information corresponding tothe current extract from the Register of Entrepreneurs of the NationalCourt Register collected pursuant to Article 4 (4aa) of the Act of 20August 1997 on the National Court Register, or another documentconfirming the authorisation of one or more natural persons to representthe shareholder at the General Meeting.

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Theright to represent a shareholder who is not a natural person shouldarise from an excerpt from the relevant register (submitted in theoriginal or a copy certified as true and correct by a notary public) orinformation corresponding to a current excerpt from the register ofentrepreneurs of the National Court Register collected pursuant to Art.4, section 4aa of the Act of 20 August 1997. the National CourtRegister, or a sequence of powers of attorney and an excerpt from therelevant register (submitted in the original or a copy certified to betrue by a notary public) or information corresponding to the currentexcerpt from the Register of Entrepreneurs of the National CourtRegister collected pursuant to art. 4 section 4aa of the Act of 20August 1997 on the National Court Register..

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Person/sgranting a power of attorney on behalf of a shareholder who is not anatural person should be shown in a current excerpt from the registerrelevant for a given shareholder or information corresponding to acurrent excerpt from the Register of Entrepreneurs of the National CourtRegister collected pursuant to Article 4, section 4a of the Act of 20August 1997 on the National Court Register.

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Amember of the Company's Management Board and the Company's employee maybe shareholders' proxies at the General Meeting.

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If theproxy at the General Meeting is a member of the Company's ManagementBoard, member of the Company's Supervisory Board, liquidator, employeeor member of the governing bodies or employee of the Company'ssubsidiary, the power of proxy may authorise representation only at oneGeneral Meeting.

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Theproxy holder is obliged to disclose to the shareholder any circumstancesindicating the existence or possible existence of a conflict ofinterest. The granting of a further proxy is excluded.

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Notificationof granting the power of attorney in electronic form should be made notlater than by 08:00 on the day of the Extraordinary General Meeting.

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Theprinciples concerning shareholder identification apply accordingly tonotifying the Company of revocation of the power of attorney.

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Grantingor revoking of the power of attorney in the electronic form ornotification on granting or revoking of the power of attorney withoutmeeting the indicated requirements is not binding for the Company.

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5._#160;_#160;_#160;_#160;_#160;Possibilityand manner of participation in the General Meeting by means ofelectronic communication.

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TheManagement Board of the Company announces that it is not possible toparticipate in the General Meeting using electronic means ofcommunication.

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6._#160;_#160;_#160;_#160;_#160;Mannerof Speaking at the General Meeting Using Electronic Means ofCommunication.

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TheManagement Board of the Company announces that it is not possible toparticipate in the General Meeting via electronic means of communication.

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7._#160;_#160;_#160;_#160;_#160;Theway of exercising the voting right by mail or using electronic means ofcommunication.

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TheCompany does not provide for the possibility of exercising the votingright by mail or using electronic means of communication.

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8._#160;_#160;_#160;_#160;_#160;Shareholder'sright to ask questions concerning issues on the agenda of the generalmeeting.

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Ashareholder has the right to ask questions concerning issues on theagenda of the General Meeting.

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9._#160;_#160;_#160;_#160;_#160;Dateof registration of attendance at the General Meeting.

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Therecord date for the Annual General Meeting is 1st of February 2022(_quot;Record Date_quot;).

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10._#160;_#160;Informationon the right to participate in the General Meeting.

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1)_#160;_#160;_#160;_#160;The Management Board of the Company announces that, pursuant to Article4061of the CCC, only those persons who are shareholders ofthe Company sixteen days before the date of the General Meeting, i.e. onthe Record Date, and who make the request referred to in section 2below, have the right to participate in the General Meeting.

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2)_#160;_#160;_#160;_#160;Pledgees and users with voting rights are entitled to participate in theCompany's General Meeting if the establishment of a limited propertyright in their favour is registered in the securities account on theRegistration Date.

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3)_#160;_#160;_#160;_#160;At the request of a holder of dematerialised shares in the Companysubmitted not earlier than after the announcement of the convocation ofthe General Meeting, i.e. not earlier than on 22nd of January 2022 andno later than on the first weekday after the date of registration ofparticipation in the General Meeting, i.e. no later than on the 2nd ofFebruary 2022; the entity maintaining the securities account shall issuea registered certificate of the right to participate in the GeneralMeeting of the Company.

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4)_#160;_#160;_#160;_#160;The Company will determine the list of persons entitled under the sharesto participate in the Ordinary General Meeting on the basis of the listprepared by the National Depository for Securities. The NationalDepository for Securities (Krajowy Depozyt Papierów Wartościowych)prepares the list referred to in the preceding sentence on the basis oflists submitted not later than twelve days before the date of theGeneral Meeting by entities authorised in accordance with the Act of 29July 2005 on trading in financial instruments. The basis for thepreparation of the lists submitted to the National Depository forSecurities are personal certificates of entitlement to participate inthe General Meeting.

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5)_#160;_#160;_#160;_#160;The list of shareholders entitled to participate in the General Meeting,pursuant to Article 407 of the CCC will be made available at theregistered office of the Company at 26 Bieniewicka Street in Warsaw,from 8.00 a.m. to 3.00 p.m., for 3 working days before the GeneralMeeting, i.e. on 14, 15, 16 of February 2022.

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6)_#160;_#160;_#160;_#160;Shareholdersmay inspect the list of shareholders at the Company's registered officeand request a copy of the list against reimbursement of the costs of itspreparation. Within three working days before the General Meeting isheld, a shareholder of the Company may request that the list ofshareholders entitled to participate in the General Meeting be sent tohim free of charge by e-mail, stating the address to which the listshould be sent.

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7)_#160;_#160;_#160;Therequest should be made in writing, signed by the shareholder or personsauthorised to represent the shareholder and delivered by e-mail tokontakt@manydevstudio.pl.

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Therequest should be accompanied by copies of documents confirming that theperson making the request is a shareholder of the Company and confirmingthe identity of the shareholder or persons acting on behalf of theshareholder, including

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(i)_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;if the shareholder is a natural person, a copy of the identity card,passport or of another official document confirming the shareholder'sidentity; or

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(ii)_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;if the shareholder is not an individual, a copy of an extract from therelevant register or any other document evidencing the authority of theindividual(s) to represent the shareholder and a copy of the identitycard, passport or any other official document certifying the identity ofthose entitled to represent the shareholder; or

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(iii)_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;_#160;additionally, if the request is made by a proxy, a copy of the power ofattorney document signed by the shareholder, or by the personsauthorised to represent the shareholder, and a copy of the identitycard, passport or other official document proving the identity of theproxy..

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11._#160;_#160;Accessto the documentation and indication of the website address whereinformation concerning the General Meeting will be made available..

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Thedocumentation to be presented to the General Meeting together with draftresolutions will be posted on the Company's website athttps://www.manydevstudio.pl immediately after they are drawn up and atthe Company's registered office between 9:00 a.m. and 5:00 p.m..

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Commentsof the Management Board of the Company or the Supervisory Board of theCompany concerning matters placed on the agenda of the General Meetingof Shareholders or matters which are to be placed on the agenda prior tothe date of the General Meeting of Shareholders will be available on thewebsite of the Company immediately after their preparation. Informationconcerning the General Meeting is available athttps://www.manydevstudio.pl under _quot;Investor Relations_quot; -_gt; _quot;GeneralMeeting_quot;.

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Presidentof the Management Board

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BartłomiejBartula

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Detailedlegal basis:

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§ 19par. 1 item. 1 and 2 of the Regulation of the Minister of Finance of 29March 2018 on current and periodic information provided by issuers ofsecurities and on the conditions for recognising as equivalent theinformation required by the laws of a non-member state.