Current Report No. 15/2025

24.06.2025

Subject: Appointment of a Member of the Supervisory Board of ManyDev Studio european company

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information

The Management Board of ManyDev Studio S.E. with its registered office in Warsaw (“Company”), hereby informs that the Ordinary General Meeting of the Company on June 24th, 2025 appointed Mr. Krzysztof Królikowski to the Supervisory Board of the Company as a member of the Supervisory Board.

The newly appointed member of the Supervisory Board is not listed in the Register of Insolvent Debtors kept pursuant to the Act of August 20, 1997 on the National Court Register and does not conduct any activity competitive to the activity performed in the Company’s enterprise. Moreover, he does not participate in a company competitive to the Company’s activities as a partner in a civil partnership, partnership or as a member of a body of a capital company or in another competitive legal person as a member of its body

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