Current Report No.18/2024


Subject: Resolutions adopted by the Extraordinary General Meeting of the Company

Legal basis: Article 56(1)(2) of the Act on Offering – current and periodic information

The Management Board of ManyDev Studio SE (the „Company”) hereby announces the contents of the resolutions passed by the Extraordinary General Meeting of the Company (the „EGM”) held on March 27th 2024.

The content of all resolutions voted on, together with the results of the voting, is attached to this current report.

At the same time, the Company announces that:

  1. The Extraordinary General Meeting decided to withdraw from the election of the Returning Committee provided for in item 5 of the agenda, i.e. a resolution was adopted to resign from the election of this Committee.
  2. no resolution on the consolidation of shares and amendments to the Company’s Articles of Association, as provided for in point 8 of the agenda, was adopted.
  3. all other draft resolutions submitted to the EGM vote were adopted.
  4. no objections were raised to the minutes of the EGM.

Detailed legal basis: § 19(1)(6) – (9) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.