Current Report No. 4/2025

20.01.2025

Subject: Appointment of the Vice-Chairman of the Supervisory Board of the Company

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

ManyDev Studio SE with its registered office in Warsaw (the “Company”), hereby informs that at the meeting of the Supervisory Board of the Company on January 20, 2025, the Supervisory Board of the Company adopted a resolution on appointing Mrs. Katarzyna Jamróz as Vice-Chairman of the Supervisory Board of the Company.

Due to the above, the current composition of the Company’s Supervisory Board is as follows:

  1. Mr. Wielkosław Staniszewski as Chairman of the Supervisory Board
  2. Mrs. Katarzyna Jamróz as Vice-Chairman of the Supervisory Board
  3. Mrs. Grażyna Brewczyńska as a Member of the Supervisory Board
  4. Mr. Sebastian Bryła as a Member of the Supervisory Board
  5. Mr. Mariusz Niemyjski as a Member of the Supervisory Board
  6. Mr. Karol Trela as a Member of the Supervisory Board

Legal basis: § 5 point 5) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.