Subject: appointment of a new composition of the Audit Committee
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
ManyDev Studio S.E. with its registered office in Warsaw (“Company”), hereby informs that the Supervisory Board of the Company at its meeting on April 9, 2024 decided to appoint an Audit Committee with the following composition:
Mariusz Niemyjski – Chairman of the Audit Committee
Sebastian Bryła – Member of the Audit Committee
Robert Szmitkowski – Member of the Audit Committee
The Audit Committee in the composition indicated above meets the independence criteria and other requirements specified in Art. 128 section 1 and art. 129 section 1, 3, 5 and 6 of the Act on Statutory Auditors, i.e. at least one member of the Audit Committee has knowledge and skills in the field of accounting or auditing financial statements; at least one member of the Audit Committee has knowledge and skills in the Company’s industry, and most members of the Audit Committee, including its Chairman, are independent of the Company.