Current Report No. 22/2023


Subject: Resignation of the President of the Company’s Management Board

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

The Management Board of ManyDev Studio SE (hereinafter referred to as the “Company”) hereby informs that today, i.e. November 10, 2023, the President of the Management Board, Mr. Bartłomiej Bartula, submitted a declaration of resignation from his function and membership in the Management Board, effective as of November 17, 2023

According to the resignation, it was submitted due to Mr. Bartłomiej Bartula taking up the position of a management board member in another company of the Playway S.A. group, which, in his opinion, will make it impossible to dedicate himself and fully focus on the implementation of tasks at ManyDev Studio SE.

Detailed legal basis: § 5 point 4 of the Regulation of the Minister of Finance of March 29th, 2018, on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state