Subject: Information on the withdrawal from adopting a resolution by the Extraordinary General Meeting of Shareholders
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”), with reference to Current Report No. 21/2025 dated October 23, 2025 and Current Report No. 22/2025 dated November 21, 2025, hereby announces that on December 19, 2025, the Extraordinary General Meeting of Shareholders of the Company, due to the lack of candidates for a member of the Supervisory Board of the Company, refrained from adopting a resolution on this subject. Due to the exhaustion of the agenda, the Extraordinary General Meeting of Shareholders of the Company was closed on December 19, 2025.
Detailed legal basis: § 20 section 1 point 7 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.