Subject: Resolutions adopted by the Extraordinary General Meeting of the Company – adjournment of the meeting
Legal basis: Article 56(1)(2) of the Act on Offering – current and periodic information
ManyDev Studio SE, with its registered office in Warsaw (the “Company”), hereby announces that the Extraordinary General Meeting of the Company, convened for November 20, 2025, has decided to adjourn the meeting until December 19, 2025, at 12:00 The Extraordinary General Meeting will be resumed on December 19, 2025, at 12:00 at the Notary Office of Bartosz Walenda, at 72/43 Dzielna Street in Warsaw.
The Company hereby publishes the text of the resolutions adopted on November 20, 2025, by the Extraordinary General Meeting until the adjournment is announced. The text of all resolutions put to the vote, along with the voting results, is attached to this current report.At the same time, the Company informs that the Extraordinary General Meeting has decided to refrain from electing the Ballot Counting Committee provided for in item 5 of the agenda, i.e. a resolution has been adopted on resigning from electing this Committee, and that no objections have been submitted to the minutes of the Extraordinary General Meeting.
Detailed legal basis: § 20 section 1 points 5, 6, 7 and 9 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
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